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PHILLIPS FACILITIES MANAGEMENT GROUP, INC.

Company Details

Name: PHILLIPS FACILITIES MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196419
County: New York
Place of Formation: Pennsylvania
Principal Address: 501 FULLING MILL RD, MIDDLETOWN, PA, United States, 17057
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD A BEITEA JR Chief Executive Officer 1808 BEVERLY DR, LANCASTER, PA, United States, 17601

History

Start date End date Type Value
2005-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-41165 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41164 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140707002141 2014-07-07 BIENNIAL STATEMENT 2013-04-01
110505002061 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090515002733 2009-05-15 BIENNIAL STATEMENT 2009-04-01
070705002072 2007-07-05 BIENNIAL STATEMENT 2007-04-01
050426000760 2005-04-26 APPLICATION OF AUTHORITY 2005-04-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State