PIEDMONT PLASTICS, INC.

Company Details

Name:	PIEDMONT PLASTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2010 (15 years ago) (Companies founded in March 2010)
Entity Number:	3918803
ZIP code:	28269 (Companies in Albany, 28269)
County:	Albany
Place of Formation:	North Carolina
Address:	5010 W WT HARRIS BLVD., CHARLOTTE, NC, United States, 28269
Principal Address:	5010 WEST W. T. HARRIS BLVD, CHARLOTTE, NC, United States, 28269

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	5010 W WT HARRIS BLVD., CHARLOTTE, NC, United States, 28269

Agent

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

Chief Executive Officer

Name	Role	Address
HENRY G BOOTH	Chief Executive Officer	PO BOX 26006, CHARLOTTE, NC, United States, 28221

History

Start date	End date	Type	Value
2010-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-02	2010-09-20	Address	PO BOX 26006, CHARLOTTE, NC, 28221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220302002402	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200303060208	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-54110	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54111	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180307006565	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160307006199	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140416006109	2014-04-16	BIENNIAL STATEMENT	2014-03-01
100920000325	2010-09-20	CERTIFICATE OF CHANGE	2010-09-20
100302000773	2010-03-02	APPLICATION OF AUTHORITY	2010-03-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State