| Name: | PI-ROD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1975 (49 years ago) |
| Date of dissolution: | 21 Sep 1994 |
| Entity Number: | 378013 |
| ZIP code: | 46563 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | PO BOX 128, PLYMOUTH, IN, United States, 46563 |
| Principal Address: | 1200 NORTH OAK ROAD, PLYMOUTH, IN, United States, 46563 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PI-ROD, INC. | DOS Process Agent | PO BOX 128, PLYMOUTH, IN, United States, 46563 |
| Name | Role | Address |
|---|---|---|
| MYRON C. NOBLE | Chief Executive Officer | PO BOX 128, PLYMOUTH, IN, United States, 46563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-28 | 1994-09-21 | Address | PO BOX 128, PLYMOUTH, IN, 46563, USA (Type of address: Service of Process) |
| 1988-04-05 | 1994-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-05 | 1993-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-11-16 | 1982-11-16 | Name | BJ&N, INC. |
| 1975-08-26 | 1982-11-16 | Name | PI-ROD TOWER CO INC. |
| 1975-08-26 | 1988-04-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-08-26 | 1988-04-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190626080 | 2019-06-26 | ASSUMED NAME LLC INITIAL FILING | 2019-06-26 |
| 940921000081 | 1994-09-21 | SURRENDER OF AUTHORITY | 1994-09-21 |
| 931028002690 | 1993-10-28 | BIENNIAL STATEMENT | 1993-08-01 |
| B623601-2 | 1988-04-05 | CERTIFICATE OF AMENDMENT | 1988-04-05 |
| A920475-2 | 1982-11-16 | CERTIFICATE OF AMENDMENT | 1982-11-16 |
| A920474-2 | 1982-11-16 | CERTIFICATE OF AMENDMENT | 1982-11-16 |
| A255641-4 | 1975-08-26 | APPLICATION OF AUTHORITY | 1975-08-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
