| Name: | PEDS LEGWEAR (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 13 Sep 2021 |
| Entity Number: | 3746254 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1980 CLEMENTS FERRY ROAD, CHARLESTON, SC, United States, 29492 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. HOFFMAN | Chief Executive Officer | NEWTON, CHRIST CHURCH, Barbados, BB170-47 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2021-09-14 | Address | NEWTON, CHRIST CHURCH, BRB (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2018-11-05 | Address | 1980 CLEMENTS FERRY ROAD, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer) |
| 2011-08-29 | 2016-11-03 | Address | 2121 CRESCENT ST, STE 100, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2008-11-24 | 2021-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-11-24 | 2021-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210914000310 | 2021-09-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-13 |
| 201105061506 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006391 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007421 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124000823 | 2014-11-24 | CERTIFICATE OF AMENDMENT | 2014-11-24 |
| 141114006233 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006513 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 111129000167 | 2011-11-29 | ANNULMENT OF DISSOLUTION | 2011-11-29 |
| DP-2073174 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110829002812 | 2011-08-29 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
