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PALM MILE CORP.

Company Details

Name: PALM MILE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1985 (40 years ago)
Entity Number: 982990
County: New York
Place of Formation: New York
Address: 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021
Principal Address: 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code: 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PHILIPS INTERNATIONAL HOLDING CORP. DOS Process Agent 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SHEILA LEVINE Chief Executive Officer C/O PHILIPS INT'L, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2023-03-10 2023-03-10 Address C/O PHILIPS INT'L, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-03-10 Address C/O PHILIPS INT'L, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2021-05-12 2023-03-10 Address 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2021-05-12 2023-03-10 Address C/O PHILIPS INT'L, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2007-03-07 2023-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-03-18 2021-05-12 Address C/O PHILIPS INT'L, 295 MADISON AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-03-18 2021-05-12 Address 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-04-30 2005-03-18 Address C/O PHILIPS INTERNATIONAL, 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-04-30 2005-03-18 Address C/O PHILIPS INTERNATIONAL, 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-04-30 2005-03-18 Address C/O PHILIPS INTERNATIONAL, 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230310000279 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210512060156 2021-05-12 BIENNIAL STATEMENT 2021-03-01
190409002031 2019-04-09 BIENNIAL STATEMENT 2019-03-01
170405002040 2017-04-05 BIENNIAL STATEMENT 2017-04-05
150413002002 2015-04-13 BIENNIAL STATEMENT 2015-03-01
130411002150 2013-04-11 BIENNIAL STATEMENT 2013-03-01
110419002328 2011-04-19 BIENNIAL STATEMENT 2011-03-01
090319003009 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070403002306 2007-04-03 BIENNIAL STATEMENT 2007-03-01
070307000538 2007-03-07 CERTIFICATE OF CHANGE 2007-03-07

Date of last update: 28 Oct 2024

Sources: New York Secretary of State