| Name: | PHIPPS VIA VERDE HOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2009 (15 years ago) |
| Entity Number: | 3877878 |
| County: | New York |
| Date of dissolution: | 19 Nov 2018 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
| Principal Address: | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1510715 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010 | 212-243-9090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-154492-01 |
| Filing date | 2011-01-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-15 | 2015-11-05 | Address | C/O PHIPPS HOUSES, 902 BROADWAY 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-11-12 | 2011-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-12 | 2011-11-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2009-11-12 | 2017-11-03 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181119001034 | 2018-11-19 | CERTIFICATE OF DISSOLUTION | 2018-11-19 |
| 171103006527 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006069 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131205002046 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002382 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 111122000904 | 2011-11-22 | CERTIFICATE OF AMENDMENT | 2011-11-22 |
| 091112000506 | 2009-11-12 | CERTIFICATE OF INCORPORATION | 2009-11-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
