| Name: | PILOT SHOP U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1997 (27 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2188641 |
| ZIP code: | 11510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2789 MILBURN AVENUE, BALDWIN, NY, United States, 11510 |
| Principal Address: | 2626 MILBURN AVE, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2789 MILBURN AVENUE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| HELMUT G SCHERNER | Chief Executive Officer | 2626 MILBURN AVE, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-10 | 2001-10-02 | Address | 2626 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2001-10-02 | Address | 2626 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 1997-10-10 | 1999-11-10 | Address | 2789 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144103 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 091120002067 | 2009-11-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002241 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002909 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002775 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002446 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002523 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 971010000373 | 1997-10-10 | CERTIFICATE OF INCORPORATION | 1997-10-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
