PYLAM PRODUCTS COMPANY, INC.

Company Details

Name:	PYLAM PRODUCTS COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1959 (65 years ago)
Entity Number:	122615
County:	Albany
Place of Formation:	New York
Address:	626 RXR PLAZA, UNIONDALE, UNIONDALE, NY, United States, 11556
Address ZIP Code:
Principal Address:	2175 EAST CEDAR STREET, TEMPE, AZ, United States, 85281
Principal Address ZIP Code:

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DANIEL REYNOLDS	Chief Executive Officer	2175 EAST CEDAR STREET, TEMPE, AZ, United States, 85281

Agent

Name	Role	Address
BENJAMIN REYNOLDS, C/O PYLAM PRODUCTS CO., INC.	Agent	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747

DOS Process Agent

Name	Role	Address
BENJAMIN REYNOLDS, C/O PYLAM PRODUCTS COMPANY, INC.	DOS Process Agent	626 RXR PLAZA, UNIONDALE, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2013-03-06	2020-05-06	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-01-05	2013-03-06	Address	283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2010-01-05	2013-03-06	Address	283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2009-09-17	2011-10-07	Address	2175 EAST CEDAR STREET, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2008-03-10	2009-09-17	Address	5 FAIRWAY DR, NORTH HILLS, NY, 11030, USA (Type of address: Principal Executive Office)
2008-03-10	2009-09-17	Address	5 FAIWAY DR, NORTH HILLS, NY, 11030, USA (Type of address: Chief Executive Officer)
2008-02-26	2010-01-05	Address	5 FAIRWAY DRIVE, NORTH HILLS, NY, 11030, USA (Type of address: Registered Agent)
2008-02-26	2010-01-05	Address	5 FAIRWAY DRIVE, NORTH HILLS, NY, 11030, USA (Type of address: Service of Process)
2005-11-16	2008-02-26	Address	371 MERRICK RD, STE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2005-11-16	2008-03-10	Address	371 MERRICK RD, STE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1997-10-10	2005-11-16	Address	371 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
1997-10-10	2005-11-16	Address	371 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1997-10-10	2008-03-10	Address	371 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1995-03-15	1997-10-10	Address	1001 STEWART AVE, GARDEN CITY, NY, 11530, 4812, USA (Type of address: Principal Executive Office)
1995-03-15	1997-10-10	Address	1001 STEWART AVE, GARDEN CITY, NY, 11530, 4812, USA (Type of address: Chief Executive Officer)
1995-03-15	1997-10-10	Address	1001 STEWART AVE, GARDEN CITY, NY, 11530, 4812, USA (Type of address: Service of Process)
1959-09-18	1976-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1959-09-18	1995-03-15	Address	24 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200506061209	2020-05-06	BIENNIAL STATEMENT	2019-09-01
130909007447	2013-09-09	BIENNIAL STATEMENT	2013-09-01
130306000062	2013-03-06	CERTIFICATE OF CHANGE	2013-03-06
111007002212	2011-10-07	BIENNIAL STATEMENT	2011-09-01
100105000864	2010-01-05	CERTIFICATE OF CHANGE	2010-01-05
090917002268	2009-09-17	BIENNIAL STATEMENT	2009-09-01
080310002414	2008-03-10	AMENDMENT TO BIENNIAL STATEMENT	2007-09-01
080226000077	2008-02-26	CERTIFICATE OF CHANGE	2008-02-26
070913002274	2007-09-13	BIENNIAL STATEMENT	2007-09-01
051116002302	2005-11-16	BIENNIAL STATEMENT	2005-09-01
030915002546	2003-09-15	BIENNIAL STATEMENT	2003-09-01
010918002563	2001-09-18	BIENNIAL STATEMENT	2001-09-01
990930002349	1999-09-30	BIENNIAL STATEMENT	1999-09-01
971010002030	1997-10-10	BIENNIAL STATEMENT	1997-09-01
950315002137	1995-03-15	BIENNIAL STATEMENT	1993-09-01
B536412-2	1987-08-21	ASSUMED NAME CORP INITIAL FILING	1987-08-21
A323303-4	1976-06-21	CERTIFICATE OF AMENDMENT	1976-06-21
180119	1959-09-30	CERTIFICATE OF AMENDMENT	1959-09-30
178511	1959-09-18	CERTIFICATE OF INCORPORATION	1959-09-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State