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PALMERTON HOLDINGS, INC.

Company Details

Name: PALMERTON HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2006 (19 years ago)
Entity Number: 3353760
County: Erie
Place of Formation: New York
Principal Address: 11311 Concept Blvd., Largo, FL, United States, 33773
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CURT HARTMAN Chief Executive Officer 11311 CONCEPT BLVD., LARGO, FL, United States, 33773

DOS Process Agent

Name Role Address
PALMERTON HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 11311 CONCEPT BLVD., LARGO, FL, 33773, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 525 FRENCH ROAD, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-04 Address 525 FRENCH ROAD, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-06 2020-04-20 Address 5900 GENESSEE STREET, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office)
2018-04-06 2020-04-20 Address 5900 GENESSEE STREET, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2018-04-06 2020-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-22 2018-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404002183 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220401000618 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200420060230 2020-04-20 BIENNIAL STATEMENT 2020-04-01
SR-43771 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180406006221 2018-04-06 BIENNIAL STATEMENT 2018-04-01
170222000237 2017-02-22 CERTIFICATE OF CHANGE 2017-02-22
160401006077 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140414006144 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120612002228 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100910002646 2010-09-10 BIENNIAL STATEMENT 2010-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State