| Name: | PHI CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Feb 2002 (23 years ago) |
| Entity Number: | 2730945 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98-120 QUEENS BLVD, 6A, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A.,P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MIKHAIL YUSUPOV | DOS Process Agent | 98-120 QUEENS BLVD, 6A, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-02 | 2012-05-10 | Address | 98-120 QUEENS BLVD, #6A, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2002-02-13 | 2010-03-02 | Address | 111-55 77TH AVENUE, SUITE 1F, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120510002521 | 2012-05-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002759 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080320002439 | 2008-03-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060131002312 | 2006-01-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040121002164 | 2004-01-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 031007000599 | 2003-10-07 | AFFIDAVIT OF PUBLICATION | 2003-10-07 |
| 031007000582 | 2003-10-07 | AFFIDAVIT OF PUBLICATION | 2003-10-07 |
| 020213000308 | 2002-02-13 | ARTICLES OF ORGANIZATION | 2002-02-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
