| Name: | PHP Agency, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 13 Oct 2021 (3 years ago) |
| Date of Dissolution: | 25 Oct 2022 (2 years ago) |
| Date of Status Change: | 25 Oct 2022 (2 years ago) |
| Identification Number: | 001730680 |
| Place of Formation: | DELAWARE |
| Principal Address: | 16650 WESTGROVE DRIVE SUITE 500, ADDISON, TX, 75001, USA |
| Purpose: | NATIONAL FINANCIAL SERVICES MARKETING COMPANY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARK JOHNSON | SECRETARY | 16650 WESTGROVE DRIVE, SUITE 500 ADDISON, TX 75001 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK BET-DAVID | CEO | 16650 WESTGROVE DRIVE, SUITE 500 ADDISON, TX 75001 USA |
| Name | Role | Address |
|---|---|---|
| MARCELINO RODRIGUEZ | CFO | 16650 WESTGROVE DRIVE, SUITE 500 ADDISON, TX 75001 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK BET-DAVID | DIRECTOR | 16650 WESTGROVE DRIVE, SUITE 500 ADDISON, TX 75001 USA |
| ROBERT KERZNER | DIRECTOR | 16650 WESTGROVE DRIVE, SUITE 500 ADDISON, TX 75001 USA |
| GREG SHARE | DIRECTOR | 16650 WESTGROVE DRIVE, SUITE 500 ADDISON, TX 75001 USA |
| JENNIFER BET-DAVID | DIRECTOR | 16650 WESTGROVE DRIVE, SUITE 500 ADDISON, TX 75001 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-10-25 | PHP Agency, Inc. | PHP Agency, LLC on 10-25-2022 |
| Number | Name | File Date |
|---|---|---|
| 202222157090 | Annual Report | 2022-08-15 |
| 202220327080 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202103150150 | Application for Certificate of Authority | 2021-10-13 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
