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PHILEX CORPORATION

Company Details

Name: PHILEX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1947 (78 years ago)
Date of dissolution: 25 Aug 2005
Entity Number: 79012
ZIP code: 12701
County: New York
Place of Formation: New York
Principal Address: ANNETTE RADLEY, 897 E BROAD ST, WESTFIELD, NJ, United States, 07090
Address: 51 ATWELL LN, MONTICELLO, NY, United States, 12701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 ATWELL LN, MONTICELLO, NY, United States, 12701

Chief Executive Officer

Name Role Address
ANNETTE RADLEY Chief Executive Officer C/O TIEGER, 51 ATWELL LN, MONTICELLO, NY, United States, 12701

History

Start date End date Type Value
1995-08-04 2001-02-05 Address 71-36 JUNO ST, FOREST HILLS, NY, 11375, 5928, USA (Type of address: Chief Executive Officer)
1995-08-04 2001-02-05 Address 71-36 JUNO ST, FOREST HILLS, NY, 11375, 5928, USA (Type of address: Principal Executive Office)
1995-08-04 2001-02-05 Address 71-36 JUNO ST, FOREST HILLS, NY, 11375, 5928, USA (Type of address: Service of Process)
1947-01-10 1947-01-10 Address 130 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1947-01-10 1995-08-04 Address 11 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050825000857 2005-08-25 CERTIFICATE OF DISSOLUTION 2005-08-25
050204002692 2005-02-04 BIENNIAL STATEMENT 2005-01-01
010205002197 2001-02-05 BIENNIAL STATEMENT 2001-01-01
990201002076 1999-02-01 BIENNIAL STATEMENT 1999-01-01
970502002471 1997-05-02 BIENNIAL STATEMENT 1997-01-01
950804002249 1995-08-04 BIENNIAL STATEMENT 1994-01-01
A867973-2 1982-05-13 ASSUMED NAME CORP INITIAL FILING 1982-05-13
6917-58 1947-01-10 CERTIFICATE OF INCORPORATION 1947-01-10
7401-108 1947-01-10 CERTIFICATE OF AMENDMENT 1947-01-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State