PPI ENTERPRISES (U.S.), INC.

Company Details

Name:	PPI ENTERPRISES (U.S.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Sep 1988 (36 years ago) (Companies founded in September 1988)
Date of dissolution:	06 Jan 2006
Entity Number:	1289257
ZIP code:	19801 (Companies in New York, 19801)
County:	New York
Place of Formation:	Delaware
Address:	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Principal Address:	6 CARPENTER WAY, ARMONK, NY, United States, 10504

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL HERZ	Chief Executive Officer	6 CARPENTER WAY, ARMONK, NY, United States, 10504

DOS Process Agent

Name	Role	Address
THE CORPORATION TRUST COMPANY	DOS Process Agent	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date	End date	Type	Value
1996-11-05	1998-09-11	Address	6 CARPENTER WAY, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1993-09-30	1996-11-05	Address	21 JUDITH DRIVE, DANBURY, CT, 06811, 3443, USA (Type of address: Chief Executive Officer)
1993-09-30	1996-11-05	Address	21 JUDITH DRIVE, DANBURY, CT, 06811, 3443, USA (Type of address: Principal Executive Office)
1988-09-02	1993-09-30	Address	SUITE 3520, 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060106000773	2006-01-06	CERTIFICATE OF TERMINATION	2006-01-06
041018002103	2004-10-18	BIENNIAL STATEMENT	2004-09-01
021007002085	2002-10-07	BIENNIAL STATEMENT	2002-09-01
000912002656	2000-09-12	BIENNIAL STATEMENT	2000-09-01
980911002240	1998-09-11	BIENNIAL STATEMENT	1998-09-01
961105002151	1996-11-05	BIENNIAL STATEMENT	1996-09-01
930930002094	1993-09-30	BIENNIAL STATEMENT	1993-09-01
B680789-4	1988-09-02	APPLICATION OF AUTHORITY	1988-09-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State