| Name: | PLADIS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2008 (16 years ago) |
| Entity Number: | 3681529 |
| ZIP code: | 10005 |
| County: | Chemung |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PLADIS NORTH AMERICA, INC. |
| Address: | 28 Liberty St 41 fl Driscoll, New York, NY, United States, 10005 |
| Principal Address: | 10 Bank Street, White Plains, NY 10606, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St 41 fl Driscoll, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS CANALS | Chief Executive Officer | 10 BANK STREET, WHITE PLAINS, NY 10606, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 10 BANK STREET, WHITE PLAINS, NY 10606, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-05 | 2024-06-12 | Address | 30 BUXTON FARM ROAD, STANFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-10 | 2023-07-05 | Name | STAR BRANDS NORTH AMERICA, INC. |
| 2012-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-30 | 2023-07-05 | Address | 30 BUXTON FARM ROAD, STANFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2016-08-10 | Name | DEMET'S CANDY COMPANY |
| 2008-06-06 | 2012-07-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002328 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 230705001341 | 2023-06-30 | CERTIFICATE OF AMENDMENT | 2023-06-30 |
| SR-98342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160810000581 | 2016-08-10 | CERTIFICATE OF AMENDMENT | 2016-08-10 |
| 120705000589 | 2012-07-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-05 |
| 120608006175 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002745 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606000532 | 2008-06-06 | APPLICATION OF AUTHORITY | 2008-06-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
