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PANOLAM INDUSTRIES INTERNATIONAL, INC.

Company Details

Name: PANOLAM INDUSTRIES INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2005 (19 years ago) (Companies founded in August 2005)
Entity Number: 3247519
ZIP code: 10005 (Companies in Westchester, 10005)
County: Westchester
Place of Formation: Delaware
Principal Address: 2 CORPORATE DR., SUITE 946, SHELTON, CT, United States, 06484
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PETER JONES Chief Executive Officer 2 CORPORATE DR., SUITE 946, SHELTON, CT, United States, 06484

History

Start date End date Type Value
2023-09-22 2023-09-22 Address 1 CORPORATE DR., SUITE 725, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Address 2 CORPORATE DR., SUITE 946, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-09-22 Address 1 CORPORATE DR., SUITE 725, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-09-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-24 2023-03-24 Address 2 CORPORATE DR., SUITE 946, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-03-24 Address 1 CORPORATE DR., SUITE 725, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-09-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-24 2023-09-22 Address 2 CORPORATE DR., SUITE 946, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2020-08-24 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-30 2023-03-24 Address 1 CORPORATE DR., SUITE 725, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230922000955 2023-09-22 BIENNIAL STATEMENT 2023-08-01
230324000491 2023-03-24 BIENNIAL STATEMENT 2021-08-01
200824060401 2020-08-24 BIENNIAL STATEMENT 2019-08-01
190430060290 2019-04-30 BIENNIAL STATEMENT 2017-08-01
SR-91384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91385 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150917006204 2015-09-17 BIENNIAL STATEMENT 2015-08-01
130828002303 2013-08-28 BIENNIAL STATEMENT 2013-08-01
121022001173 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120720000908 2012-07-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State