| Name: | PHILIPP BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1950 (74 years ago) |
| Entity Number: | 66121 |
| County: | New York |
| Date of dissolution: | 10 Dec 2013 |
| Place of Formation: | New York |
| Address: | PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, United States, 33631 |
| Address ZIP Code: | |
| Principal Address: | 500 NYALA FARMS ROAD, WESTPORT, CT, United States, 06880 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHILIPP BROTHERS, INC. | CORP_52659876 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PHILIPP BROTHERS, INC | DOS Process Agent | PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, United States, 33631 |
| Name | Role | Address |
|---|---|---|
| DAVID BLUMENTHAL | Chief Executive Officer | 500 NYALA FARMS RD, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-24 | 2012-12-03 | Address | ATTN: TAX REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process) |
| 2008-11-25 | 2010-11-24 | Address | 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-02-14 | 2010-11-24 | Address | 388 GREENWICH ST, TAX DEPT. 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2008-11-25 | Address | 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-12-23 | 2006-12-26 | Address | 500 NYALA FARMS RD, WESTPORT, CT, 06880, 6270, USA (Type of address: Chief Executive Officer) |
| 2002-12-23 | 2005-02-14 | Address | 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-12-23 | 2005-02-14 | Address | 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 2002-12-23 | Address | 7 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 2002-12-23 | Address | 7 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1992-09-01 | 2002-12-23 | Address | SEVEN WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210000775 | 2013-12-10 | CERTIFICATE OF DISSOLUTION | 2013-12-10 |
| 121203006107 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101124002766 | 2010-11-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002795 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 061226002150 | 2006-12-26 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002914 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223002154 | 2002-12-23 | BIENNIAL STATEMENT | 2002-12-01 |
| C314067-2 | 2002-03-25 | ASSUMED NAME CORP INITIAL FILING | 2002-03-25 |
| 990331000672 | 1999-03-31 | CERTIFICATE OF MERGER | 1999-03-31 |
| 970121002198 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
