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PURELY PHYSICAL, INC.

Company Details

Name: PURELY PHYSICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 2002 (22 years ago) (Companies founded in September 2002)
Date of dissolution: 21 Jun 2013
Entity Number: 2817334
ZIP code: 11747 (Companies in Suffolk, 11747)
County: Suffolk
Place of Formation: New York
Address: 1 SCHWAB RD / SUITE 15, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 SCHWAB RD / SUITE 15, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
ROBIN PLISS Chief Executive Officer 1 SCHWAB RD / SUITE 15, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2002-09-30 2004-10-29 Address 1 SCHWAB ROAD, SUITE 15, YELVILLE, NY, 11747, 1130, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130621000546 2013-06-21 CERTIFICATE OF DISSOLUTION 2013-06-21
100928002535 2010-09-28 BIENNIAL STATEMENT 2010-09-01
081107002486 2008-11-07 BIENNIAL STATEMENT 2008-09-01
060920002609 2006-09-20 BIENNIAL STATEMENT 2006-09-01
041029002074 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020930000371 2002-09-30 CERTIFICATE OF INCORPORATION 2002-09-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State