Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
FP II LLC
Filing Information
M02000002632
N/A
10/04/2002
DE
INACTIVE
CORPORATE MERGER
02/15/2005
NONE
Principal Address
Changed: 04/16/2004
% PHILIPS INTERNATIONAL HOLDING CORP.
295 MADISON AVE., 2ND FL
NEW YORK, NY 10017
295 MADISON AVE., 2ND FL
NEW YORK, NY 10017
Changed: 04/16/2004
Mailing Address
Changed: 04/16/2004
% PHILIPS INTERNATIONAL HOLDING CORP.
295 MADISON AVE., 2ND FL
NEW YORK, NY 10017
295 MADISON AVE., 2ND FL
NEW YORK, NY 10017
Changed: 04/16/2004
Registered Agent Name & Address
AMERICAN INFORMATION SERVICES, INC.
ONE S.E. THIRD AVENUE, 28TH FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Authorized Person(s) Detail
Name & Address
Title MGRM
FP II HOLDING LLC
Title MGRM
FP II HOLDING LLC
295 MADISON AVE 2ND FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Annual Reports
Report Year | Filed Date |
2003 | 04/22/2003 |
2004 | 04/16/2004 |
Document Images
04/16/2004 -- ANNUAL REPORT | View image in PDF format |
04/22/2003 -- ANNUAL REPORT | View image in PDF format |
10/04/2002 -- Foreign Limited | View image in PDF format |