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PHILLIPS SON & NEALE, INC.

Company Details

Name: PHILLIPS SON & NEALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1977 (47 years ago)
Entity Number: 439781
County: New York
Date of dissolution: 03 May 2007
Place of Formation: New York
Address: SIMON DE PURY/B HAZELTON, 450 WEST 15TH STREET, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 450 WEST 15TH ST, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SIMON DE PURY Chief Executive Officer PHILLIPS SON & NEALE INC, 450 WEST 15TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SIMON DE PURY/B HAZELTON, 450 WEST 15TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-08-22 2006-01-11 Address SIMON DE PURY, 450 WEST 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-22 2006-01-11 Address SIMON DE PURY, 450 WEST 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-06-28 2003-08-22 Address 406 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-06-28 2003-08-22 Address 406 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-06-28 2003-08-22 Address 406 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-08-10 2001-06-28 Address 101 NEW BOND ST, LONDON, GBR (Type of address: Chief Executive Officer)
1999-08-10 2001-06-28 Address 406 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-06-11 1999-08-10 Address PSN, 101 NEW BOND ST, LONDON, 00000, GBR (Type of address: Chief Executive Officer)
1997-06-11 1999-08-10 Address 406 E 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-06-11 2001-06-28 Address 406 E 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20120828062 2012-08-28 ASSUMED NAME LLC INITIAL FILING 2012-08-28
070503000258 2007-05-03 CERTIFICATE OF DISSOLUTION 2007-05-03
060111002351 2006-01-11 BIENNIAL STATEMENT 2005-06-01
030822002372 2003-08-22 BIENNIAL STATEMENT 2003-06-01
010628002830 2001-06-28 BIENNIAL STATEMENT 2001-06-01
990810002250 1999-08-10 BIENNIAL STATEMENT 1999-06-01
970611002651 1997-06-11 BIENNIAL STATEMENT 1997-06-01
930720002585 1993-07-20 BIENNIAL STATEMENT 1993-06-01
930211002129 1993-02-11 BIENNIAL STATEMENT 1992-06-01
B483768-3 1987-04-14 CERTIFICATE OF AMENDMENT 1987-04-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State