| Name: | PIP USA MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2003 (21 years ago) |
| Entity Number: | 2956387 |
| County: | Albany |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 25 British American Blvd., LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH MILOT, JR | Chief Executive Officer | 25 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 25 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2022-12-27 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2024-05-28 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2024-05-28 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2022-12-27 | 2022-12-27 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2022-12-23 | 2022-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-23 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-22 | 2022-12-27 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2022-12-22 | 2022-12-27 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003317 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 221227000262 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
| 221227000241 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
| 221222000247 | 2022-12-21 | CERTIFICATE OF MERGER | 2022-12-21 |
| 221216001651 | 2022-12-15 | CERTIFICATE OF MERGER | 2022-12-15 |
| 221216001244 | 2022-12-15 | CERTIFICATE OF MERGER | 2022-12-15 |
| 190920060061 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006420 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160831000334 | 2016-08-31 | CERTIFICATE OF CHANGE | 2016-08-31 |
| 160829006133 | 2016-08-29 | BIENNIAL STATEMENT | 2015-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
