| Name: | PLEXEON LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 2002 (22 years ago) |
| Date of dissolution: | 15 Feb 2005 |
| Branch of: | PLEXEON LOGISTICS, INC. (Company Number 0582158) (Connecticut) |
| Entity Number: | 2817533 |
| ZIP code: | 10576 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Principal Address: | 1177 HIGH RIDGE RD, STAMFORD, CT, United States, 06905 |
| Address: | 15 SPLIT ROCK ROAD, POUND RIDGE, NY, United States, 10576 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 SPLIT ROCK ROAD, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| LANCE ROSEN | Chief Executive Officer | 1177 HIGH RIDGE RD, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-30 | 2005-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-09-30 | 2005-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050215000467 | 2005-02-15 | SURRENDER OF AUTHORITY | 2005-02-15 |
| 041105003184 | 2004-11-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 020930000661 | 2002-09-30 | APPLICATION OF AUTHORITY | 2002-09-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
