| Name: | PL SUBSIDIARY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2000 (24 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2561566 |
| ZIP code: | 30361 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1201 PEACHTREE STREET, NE, TEAM 2, ATLANTIC, GA, United States, 30361 |
| Principal Address: | 3730 GLEN LAKE DR, STE 100, CHARLOTTE, NC, United States, 28208 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 1201 PEACHTREE STREET, NE, TEAM 2, ATLANTIC, GA, United States, 30361 |
| Name | Role | Address |
|---|---|---|
| JOHN DRAKE KARCHER | Chief Executive Officer | 500 FIFTH AVE, STE 5530, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-05 | 2008-10-08 | Address | 3735 GLEN LAKE DR, STE 100, CHARLOTTE, NC, 28208, USA (Type of address: Principal Executive Office) |
| 2000-10-10 | 2004-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894237 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 081008002536 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002795 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041206002160 | 2004-12-06 | BIENNIAL STATEMENT | 2004-10-01 |
| 021105002184 | 2002-11-05 | BIENNIAL STATEMENT | 2002-10-01 |
| 001010000484 | 2000-10-10 | APPLICATION OF AUTHORITY | 2000-10-10 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
