| Name: | PHG HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Dec 2015 (9 years ago) |
| Date of dissolution: | 29 Sep 2023 |
| Entity Number: | 4867081 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 280 park avenue, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 280 park avenue, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-27 | 2023-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-03-27 | 2023-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-21 | 2017-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-21 | 2017-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929003562 | 2023-09-29 | SURRENDER OF AUTHORITY | 2023-09-29 |
| 211206002672 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191203060975 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006868 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170327000446 | 2017-03-27 | CERTIFICATE OF CHANGE | 2017-03-27 |
| 160309000006 | 2016-03-09 | CERTIFICATE OF PUBLICATION | 2016-03-09 |
| 151221000356 | 2015-12-21 | APPLICATION OF AUTHORITY | 2015-12-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
