| Name: | PERMAPAVE USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2006 (18 years ago) |
| Entity Number: | 3367815 |
| County: | Nassau |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Principal Address: | 249 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Address: | 575 UNDERHILL BOULEVARD,, SUITE 125, SYOSSET, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 575 UNDERHILL BOULEVARD,, SUITE 125, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| FREDRIC H. AARON, ESQ. | Agent | 14 VANDERVENTER AVE., STE 212, PORT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE OFFSBY | Chief Executive Officer | 249 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-16 | 2010-05-13 | Address | 14 VANDERVENTER AVE., STE 212, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-05-26 | 2009-01-16 | Address | 10 RAVINE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Registered Agent) |
| 2006-05-26 | 2009-01-16 | Address | 10 RAVINE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2004405 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100513000420 | 2010-05-13 | CERTIFICATE OF CHANGE | 2010-05-13 |
| 090116000330 | 2009-01-16 | CERTIFICATE OF CHANGE | 2009-01-16 |
| 081215002425 | 2008-12-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526000532 | 2006-05-26 | CERTIFICATE OF INCORPORATION | 2006-05-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
