| Name: | PELONIS, USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1992 (32 years ago) |
| Entity Number: | 1639421 |
| County: | Niagara |
| Date of dissolution: | 22 Mar 2017 |
| Place of Formation: | New York |
| Principal Address: | 97 GREAT VALLEY PKWY, MALVERN, PA, United States, 19355 |
| Principal Address ZIP Code: | |
| Address: | ATTN: JAY BRETT, 256 THIRD ST PO BOX 846, NIAGARA FALLS, NY, United States, 14303 |
| Address ZIP Code: | 14303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM PELONIS | Chief Executive Officer | 97 GREAT VALLEY PKWY, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| BLAIR & ROACH LLP | DOS Process Agent | ATTN: JAY BRETT, 256 THIRD ST PO BOX 846, NIAGARA FALLS, NY, United States, 14303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-25 | 2006-08-10 | Address | 91 GREAT VALLEY PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2004-05-25 | Address | 91 GREAT VALLEY PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2006-08-10 | Address | 91 GREAT VALLEY PKWY, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 1998-05-04 | 2002-05-03 | Address | 103 GREAT VALLEY PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 1998-05-04 | Address | 5 GREAT VALLEY PARKWAY, SUITE 286, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 2002-05-03 | Address | 5 GREAT VALLEY PARKWAY, SUITE 286, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 1992-05-27 | 2002-05-03 | Address | ATTN: JAY BRETT, 256 THIRD ST., P.O. BOX 846, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170322000763 | 2017-03-22 | CERTIFICATE OF DISSOLUTION | 2017-03-22 |
| 120705002100 | 2012-07-05 | BIENNIAL STATEMENT | 2012-05-01 |
| 100903002842 | 2010-09-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 060810002758 | 2006-08-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002908 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002224 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 980504002407 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960514002148 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
| 930728002645 | 1993-07-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 920527000282 | 1992-05-27 | CERTIFICATE OF INCORPORATION | 1992-05-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
