| Name: | P & P ARTEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2012 (13 years ago) |
| Entity Number: | 4202941 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 700 CREEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| JOHN ANDREACCHI | Chief Executive Officer | 700 CREEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 700 CREEL DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-01 | Address | 700 CREEL DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2017-07-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-07-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-13 | 2018-02-01 | Address | 700 CREEL DR., WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office) |
| 2014-02-13 | 2018-02-01 | Address | 1150 POSTFACH, WERTHER, 33819, DEU (Type of address: Chief Executive Officer) |
| 2012-02-15 | 2017-07-18 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5252, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040151 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202000750 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200205060116 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-114374 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114375 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180201007473 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170718000632 | 2017-07-18 | CERTIFICATE OF CHANGE | 2017-07-18 |
| 160201006421 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140213006300 | 2014-02-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120215000043 | 2012-02-15 | APPLICATION OF AUTHORITY | 2012-02-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
