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THE PLASTRIDGE AGENCY INC.

THE PLASTRIDGE AGENCY INC.

Branch

Company Details

Name:	THE PLASTRIDGE AGENCY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2004 (20 years ago)
Branch of:	THE PLASTRIDGE AGENCY INC., Florida (Company Number 162103)
Entity Number:	3097224
ZIP code:	10528
County:	Albany
Place of Formation:	Florida
Principal Address:	820 N.E. 6TH AVE, DELRAY BEACH, FL, United States, 33483
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
CONNOR C LYNCH	Chief Executive Officer	820 N.E. 6TH AVE, DELRAY BEACH, FL, United States, 33483

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	820 N.E. 6TH AVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-09-03	2024-09-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-10-25	2024-09-03	Address	820 NE 6TH AVE, Delray Beach, FL, 33483, USA (Type of address: Service of Process)
2023-10-25	2024-09-03	Address	820 N.E. 6TH AVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer)
2023-10-25	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-25	2023-10-25	Address	820 N.E. 6TH AVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer)
2020-09-01	2023-10-25	Address	820 N.E. 6TH AVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-05-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-19	2020-09-01	Address	820 N.E. 6TH AVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer)
2004-09-01	2016-05-11	Address	820 N.E. 6TH AVE, DELRAY BEACH, FL, 33483, USA (Type of address: Service of Process)
2004-09-01	2016-05-11	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903000869	2024-09-03	BIENNIAL STATEMENT	2024-09-03
240903003045	2024-08-30	CERTIFICATE OF CHANGE BY ENTITY	2024-08-30
231025002737	2023-10-25	BIENNIAL STATEMENT	2022-09-01
200901061109	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-39668	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39669	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180906006728	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160923006194	2016-09-23	BIENNIAL STATEMENT	2016-09-01
160511000021	2016-05-11	CERTIFICATE OF CHANGE	2016-05-11
140924006433	2014-09-24	BIENNIAL STATEMENT	2014-09-01
121127002311	2012-11-27	BIENNIAL STATEMENT	2012-09-01
121022000054	2012-10-22	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-10-22
DP-1973255	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
101005002555	2010-10-05	BIENNIAL STATEMENT	2010-09-01
080909002491	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060919002726	2006-09-19	BIENNIAL STATEMENT	2006-09-01
040901000116	2004-09-01	APPLICATION OF AUTHORITY	2004-09-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State