| Name: | PHILRAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2018 (6 years ago) |
| Entity Number: | 5362761 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, United States, 10122 |
| Address ZIP Code: | 10122 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEAGLE F. BOUGERE | Chief Executive Officer | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, United States, 10122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-07 | 2022-08-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-08-07 | 2022-08-09 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2022-08-07 | 2022-08-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-08-05 | 2022-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2020-06-05 | 2022-08-07 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2022-08-07 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-06-20 | 2022-08-07 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-06-20 | 2022-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2018-06-20 | 2020-06-05 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220809001086 | 2022-08-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-08-08 |
| 220807000217 | 2022-08-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-08-05 |
| 200605061285 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180620010420 | 2018-06-20 | CERTIFICATE OF INCORPORATION | 2018-06-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
