| Name: | PHILLIPS ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2000 (24 years ago) |
| Entity Number: | 2510642 |
| County: | Suffolk |
| Date of dissolution: | 01 May 2023 |
| Place of Formation: | New York |
| Address: | PO BOX 978, WATERMILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
| Principal Address: | 31 WIDENER LANE, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY S PHILLIPS | Chief Executive Officer | 31 WIDENER LANE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 978, WATERMILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-17 | 2023-08-02 | Address | 31 WIDENER LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2023-08-02 | Address | PO BOX 978, WATERMILL, NY, 11976, USA (Type of address: Service of Process) |
| 2002-05-07 | 2004-05-17 | Address | 31 WIDENER LN., SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2002-05-07 | 2004-05-17 | Address | 31 WIDENER LN., SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2002-05-07 | 2004-05-17 | Address | PO BOX 978, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2000-05-16 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-16 | 2002-05-07 | Address | PO BOX 978, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000247 | 2023-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-01 |
| 160607006000 | 2016-06-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006295 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120717002455 | 2012-07-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002029 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520003379 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002404 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517002360 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002403 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516000589 | 2000-05-16 | CERTIFICATE OF INCORPORATION | 2000-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
