| Entity Name: | PHILIPS ENFIELD SUB-IV, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jan 1998 (Companies founded in January 1998) |
| Business ALEI: | 0580039 |
| Annual report due: | 06 Jan 2001 |
| Business address: | C/O PHILIPS INTERNATIONAL REALTY CORP. 417 5TH AVENUE 3RD. FL., NEW YORK, NY, 10016 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP PILEVSKY | Officer | 417 FIFTH AVE, NEW YORK, NY, United States | 295 MADISON AVENUE, 2ND FL, NEW YORK, NY, 10017, United States |
| ATTILIO PETROCELLI | Officer | 417 FIFTH AVE, NEW YORK, NY, United States | 152 WEST SHORE RD, KINGS POINT, NY, 11024, United States |
| LOUIS J PETRA | Officer | 417 FIFTH AVE, NEW YORK, NY, United States | 4 PEMBROKE DR, NORTH MASSAPEQUA, NY, United States |
| ARNOLD S PENNER | Officer | 417 FIFTH AVE, NEW YORK, NY, United States | 249 EAST 71ST ST, NEW YORK, NY, United States |
| SHEILA LEVINE | Officer | 417 FIFTH AVE, NEW YORK, NY, United States | 8 EAST 83RD ST, APT 6F, NEW YORK, NY, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002235703 | 2001-04-02 | 2001-04-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0002070913 | 2000-02-04 | No data | Annual Report | Annual Report | 2000 |
| 0002038105 | 1999-11-04 | No data | Annual Report | Annual Report | 1999 |
| 0001941180 | 1999-01-29 | 1999-01-29 | Change of Agent Address | Agent Address Change | No data |
| 0001869142 | 1998-07-23 | 1998-07-23 | Change of Agent Address | Agent Address Change | No data |
| 0001790197 | 1998-01-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
