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PURE TECHNOLOGIES U.S. INC.

PURE TECHNOLOGIES U.S. INC.

Company Details

Name:	PURE TECHNOLOGIES U.S. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1997 (27 years ago)
Entity Number:	2184663
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	8920 STATE ROUTE 108, SUITE D, COLUMBIA, MD, United States, 21045

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RYAN MCKEON	Chief Executive Officer	8920 STATE ROUTE 108, SUITE D, COLUMBIA, MD, United States, 21045

History

Start date	End date	Type	Value
2023-10-17	2023-10-17	Address	8920 STATE ROUTE 108, SUITE D, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-10-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-03	2023-10-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-03	2023-10-17	Address	8920 STATE ROUTE 108, SUITE D, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	8920 STATE ROUTE 108, SUITE D, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2019-09-12	2023-07-03	Address	8920 STATE ROUTE 108, SUITE D, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2017-09-05	2019-09-12	Address	705 11TH AVE SW 300, CALGARY, CAN (Type of address: Chief Executive Officer)
2015-09-01	2017-09-05	Address	300, 705-11TH AVENUE, SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-10-29	2023-07-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-29	2023-07-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-05	2015-09-01	Address	300,705 11TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2011-07-05	2013-09-05	Address	8920 STATE ROUTE 108, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
2011-07-05	2013-09-05	Address	300,705 11TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
1999-12-01	2011-07-05	Address	340 12TH AVE SW, STE 1050, CALGARY, CAN (Type of address: Principal Executive Office)
1999-12-01	2011-07-05	Address	340 12TH AVE SW, STE 1050, CALGARY, CAN (Type of address: Chief Executive Officer)
1999-10-04	2014-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-04	2014-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-26	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-26	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231017003306	2023-10-17	BIENNIAL STATEMENT	2023-09-01
230703000083	2023-06-30	CERTIFICATE OF CHANGE BY ENTITY	2023-06-30
210927002720	2021-09-27	BIENNIAL STATEMENT	2021-09-27
190912060387	2019-09-12	BIENNIAL STATEMENT	2019-09-01
170905006489	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901006723	2015-09-01	BIENNIAL STATEMENT	2015-09-01
141029000075	2014-10-29	CERTIFICATE OF CHANGE	2014-10-29
130905006094	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110705002159	2011-07-05	BIENNIAL STATEMENT	2009-09-01
010912002752	2001-09-12	BIENNIAL STATEMENT	2001-09-01
991201002221	1999-12-01	BIENNIAL STATEMENT	1999-09-01
991004000565	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
970926000583	1997-09-26	APPLICATION OF AUTHORITY	1997-09-26

Date of last update: 30 Nov 2024

Sources: New York Secretary of State