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PHILLIP LOUIS TRADING, INC.

Headquarter

Company Details

Entity Name: PHILLIP LOUIS TRADING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 13 Feb 1987
Business ALEI: 0194758
Business address: 41 WEST PUTNAM AVE, GREENWICH, CT, 06830
Mailing address: 550 5TH AVENUE #3620, NEW YORK, NY, 10017
ZIP code: 06830
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of PHILLIP LOUIS TRADING, INC. 1296644 NEW YORK
Headquarter of PHILLIP LOUIS TRADING, INC. 2163727 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
810558 280 HIGHWAY 35 SOUTH, SUITE 220, RED BANK, NJ, 07701 280 HIGHWAY 35 SOUTH, SUITE 100, RED BANK, NJ, 07701 732-936-0130

Filings since 2003-02-28

Form type X-17A-5
File number 008-37365
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-02-28

Form type X-17A-5
File number 008-37365
Filing date 2002-02-28
Reporting date 2001-12-31
File View File

Agent

Name Role Business address Residence address
FREDERICK A. MORAN Agent 41 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States 25 DOUBLING ROAD, GREENWICH, CT, 06830, United States

Officer

Name Role Business address Residence address
JOSEPH R. HUARD JR. Officer 551 FIFTH AVE., SUITE 605, NEW YORK, NY, 10017, United States 273 STANTON CT., GLEN MILLS, PA, 19342, United States
KATHLEEN HISTON Officer 550 FIFTH AVE., SUITE 605, NEW YORK, NY, 10017, United States 201 EAST 80TH ST., NY, NY, 10021, United States
JOHN FIGLIOLINI Officer 550 FIFTH AVE., SUITE 605, NEW YORK, NY, 10017, United States 201 EAST 80TH ST., NY, NY, 10021, United States

History

Type Old value New value Date of change
Name change EUROPEAN EQUITY PARTNERS, INC. PHILLIP LOUIS TRADING, INC. 1998-03-11
Name change MORAN & ASSOCIATES, INC. SECURITIES BROKERAGE EUROPEAN EQUITY PARTNERS, INC. 1997-02-25
Name change MORAN & COMPANY, INC., SECURITIES BROKERAGE MORAN & ASSOCIATES, INC. SECURITIES BROKERAGE 1987-04-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006966412 2020-08-25 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0006836947 2020-03-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0001832922 1998-04-27 1998-04-27 Annual Report Annual Report 1998
0001812261 1998-03-11 1998-03-11 Amendment Amend Name No data
0001727543 1997-03-27 1997-03-27 Annual Report Annual Report 1996
0001727544 1997-03-27 1997-03-27 Annual Report Annual Report 1997
0001699896 1997-02-25 1997-02-25 Amendment Amend Name No data
0001526244 1995-02-28 No data Annual Report Annual Report 1995
0000976079 1987-04-28 No data Amendment Amend Name No data
0000594419 1987-02-13 No data Business Formation Certificate of Incorporation No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website