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PARIS CERAMICS USA INC.

Branch

Company Details

Name: PARIS CERAMICS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2004 (21 years ago)
Branch of: PARIS CERAMICS USA INC. (Company Number 0268260) (Connecticut)
Entity Number: 3059613
ZIP code: 23901
County: New York
Place of Formation: Connecticut
Address: 200 DOMINION DR, FARMVILLE, VA, United States, 23901

Chief Executive Officer

Name Role Address
DAVID GUTHRIE Chief Executive Officer 200 DOMINION DR, FARMVILLE, VA, United States, 23901

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2006-06-15 2008-05-19 Address 200 DOMINION DRIVE, FARMVILLE, VA, 23901, USA (Type of address: Chief Executive Officer)
2004-05-28 2013-08-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-28 2013-10-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131008000887 2013-10-08 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-10-08
130813000411 2013-08-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-09-12
080519002730 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060615002192 2006-06-15 BIENNIAL STATEMENT 2006-05-01
051216000018 2005-12-16 ERRONEOUS ENTRY 2005-12-16
DP-1742211 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
040528000269 2004-05-28 APPLICATION OF AUTHORITY 2004-05-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State