| Name: | PENGATE HANDLING SYSTEMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1993 (32 years ago) |
| Date of dissolution: | 01 Apr 2024 |
| Entity Number: | 1727722 |
| ZIP code: | 17406 |
| County: | Chenango |
| Place of Formation: | New York |
| Address: | 3 INTERCHANGE PL, YORK, PA, United States, 17406 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PENGATE HANDLING SYSTEMS, INC. | DOS Process Agent | 3 INTERCHANGE PL, YORK, PA, United States, 17406 |
| Name | Role | Address |
|---|---|---|
| C. OLSEN | Chief Executive Officer | 3 INTERCHANGE PL, YORK, PA, United States, 17406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 3 INTERCHANGE PL, YORK, PA, 17406, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-23 | Address | 3 INTERCHANGE PL, YORK, PA, 17406, 5617, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-01-28 | 2024-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-04-26 | 2024-02-23 | Address | 3 INTERCHANGE PL, YORK, PA, 17406, 5617, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2024-02-23 | Address | 3 INTERCHANGE PL, YORK, PA, 17406, 5617, USA (Type of address: Service of Process) |
| 2001-05-18 | 2007-04-26 | Address | 3 INTERCHANGE PL, YORK, PA, 17402, 9617, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2007-04-26 | Address | 3 INTERCHANGE PL, YORK, PA, 17402, 9617, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2007-04-26 | Address | 3 INTERCHANGE PL, YORK, PA, 17402, 9617, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326000649 | 2024-03-26 | CERTIFICATE OF MERGER | 2024-04-01 |
| 240223000173 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| SR-20678 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110527002085 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421003026 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070426002684 | 2007-04-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002872 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030528002573 | 2003-05-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518002404 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990920000267 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
