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AMERICAN PIPE & PLASTICS HOLDINGS GROUP, INC.

Company Details

Name: AMERICAN PIPE & PLASTICS HOLDINGS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2001 (23 years ago) (Companies founded in October 2001)
Entity Number: 2686717
ZIP code: 10005 (Companies in Broome, 10005)
County: Broome
Principal Address: 958 ROUTE 11, KIRKWOOD, NY, United States, 13795
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CECELIA CRANMER Chief Executive Officer PO BOX 577, BINGHAMTON, NY, United States, 13902

History

Start date End date Type Value
2019-01-28 2022-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-06-23 2022-10-12 Address PO BOX 577, BINGHAMTON, NY, 13902, 0577, USA (Type of address: Chief Executive Officer)
2011-06-23 2022-10-12 Address PO BOX 577, BINGHAMTON, NY, 13902, 0577, USA (Type of address: Service of Process)
2003-10-28 2011-06-23 Address 958 ROUTE 11, KIRKWOOD, NY, 13795, USA (Type of address: Principal Executive Office)
2003-10-28 2011-06-23 Address PO BOX 577, BINGHAMTON, NY, 13902, 0577, USA (Type of address: Chief Executive Officer)
2001-10-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-05 2011-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221012001960 2022-10-11 CERTIFICATE OF MERGER 2022-10-11
SR-34108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110623002907 2011-06-23 BIENNIAL STATEMENT 2009-10-01
031028003010 2003-10-28 BIENNIAL STATEMENT 2003-10-01
011005000549 2001-10-05 APPLICATION OF AUTHORITY 2001-10-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State