| Name: | P.M. SPECIALTY PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2001 (23 years ago) |
| Entity Number: | 2712384 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 106 CLAVERT STREET, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
| Address: | 106 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P.M. SPECIALTY PRODUCTS CORPORATION | DOS Process Agent | 106 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK SPANO | Chief Executive Officer | 200 HARRISON AVENUE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-11 | 2020-11-19 | Address | CO PM RECOVERY, 106 CALVERT ST, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2008-01-07 | 2009-12-11 | Address | CO PM RECOVERY, 106 CALVERT ST, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2008-01-07 | Address | C/O PM RECOVERY, 197 HARRISON AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2008-01-07 | Address | C/O PM RECOVERY, 197 HARRISON AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2001-12-26 | 2020-11-19 | Address | 100 MERRICK ROAD STE. 201 EAST, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201119060107 | 2020-11-19 | BIENNIAL STATEMENT | 2019-12-01 |
| 140109002234 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002775 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002971 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080107002663 | 2008-01-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003322 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002612 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011226000751 | 2001-12-26 | CERTIFICATE OF INCORPORATION | 2001-12-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
