| Name: | PLANT PRODUCTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2011 (14 years ago) |
| Entity Number: | 4087573 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 8468 RONDA DR, CANTON, MI, United States, 48187 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS STICKLES | Chief Executive Officer | 50 HAZELTON, LEAMINGTON, Canada, N8H W31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 200-56 TEMPERANCE STREET, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 50 HAZELTON, LEAMINGTON, CAN (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-10-06 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-06 | 2021-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-24 | 2023-04-20 | Address | 200-56 TEMPERANCE STREET, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2016-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-28 | 2016-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420002850 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210719001740 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 210616000357 | 2021-06-16 | CERTIFICATE OF AMENDMENT | 2021-06-16 |
| 210610000385 | 2021-06-10 | CERTIFICATE OF CHANGE | 2021-06-10 |
| 210224000074 | 2021-02-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2021-02-24 |
| 161006000533 | 2016-10-06 | CERTIFICATE OF CHANGE | 2016-10-06 |
| DP-2218480 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 130424006127 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428000952 | 2011-04-28 | APPLICATION OF AUTHORITY | 2011-04-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
