| Name: | PALLET COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2003 (21 years ago) |
| Entity Number: | 2940199 |
| County: | Albany |
| Date of dissolution: | 10 Jul 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 13100 NORTHWEST FREEWAY, STE 500, HOUSTON, TX, United States, 77040 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID RUSSELL | Chief Executive Officer | 13100 NORTHWEST FREEWAY, STE 500, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-11 | 2013-05-15 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2011-08-11 | 2013-08-08 | Address | 13100 NORTHWEST FREEWAY, STE 625, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2011-08-11 | 2013-08-08 | Address | 13100 NORTHWEST FREEWAY, STE 625, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office) |
| 2007-08-29 | 2013-05-15 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-10-17 | 2011-08-11 | Address | 6829 FLINTLOCK RD, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2005-10-17 | 2011-08-11 | Address | 6829 FLINTLOCK RD, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office) |
| 2005-10-17 | 2011-08-11 | Address | 6829 FLINTLOCK RD, HOUSTON, TX, 77040, USA (Type of address: Service of Process) |
| 2003-08-07 | 2007-08-29 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-08-07 | 2005-10-17 | Address | 6829 FLINTLOCK ROAD, HOUSTON, TX, 77040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140710000302 | 2014-07-10 | CERTIFICATE OF TERMINATION | 2014-07-10 |
| 130808006539 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 130515000710 | 2013-05-15 | CERTIFICATE OF CHANGE | 2013-05-15 |
| 110811003058 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 070829000229 | 2007-08-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-08-29 |
| 051017002752 | 2005-10-17 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807000488 | 2003-08-07 | APPLICATION OF AUTHORITY | 2003-08-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
