| Name: | P\S\L GROUP AMERICA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2001 (24 years ago) |
| Entity Number: | 2629120 |
| County: | New York |
| Date of dissolution: | 07 May 2013 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHELE FEARON | Chief Executive Officer | 24 W 40TH STREET / SUITE 900, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-24 | 2007-04-30 | Address | 24 WEST 40TH ST, STE 900, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2007-04-30 | Address | 24 WEST 40TH ST, STE 900, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-10-14 | 2005-05-24 | Address | PARK 80 WEST PLAZA II SUITE 20, SADDLEBROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2003-10-14 | 2005-05-24 | Address | PARK 80 WEST PLAZA II SUITE 20, SADDLEBROOK, NJ, 07663, USA (Type of address: Principal Executive Office) |
| 2001-04-17 | 2009-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-17 | 2009-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130507000712 | 2013-05-07 | CERTIFICATE OF CHANGE | 2013-05-07 |
| 130507000158 | 2013-05-07 | CERTIFICATE OF TERMINATION | 2013-05-07 |
| 091026000610 | 2009-10-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-10-26 |
| 090827000413 | 2009-08-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-09-26 |
| 070430002320 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050524002273 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 031023000545 | 2003-10-23 | CERTIFICATE OF AMENDMENT | 2003-10-23 |
| 031014002321 | 2003-10-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010417000867 | 2001-04-17 | APPLICATION OF AUTHORITY | 2001-04-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
