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78258
PLM UNIFIED CO.

PLM UNIFIED CO.

Company Details

Name:	PLM UNIFIED CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Feb 2013 (12 years ago)
Date of dissolution:	22 Feb 2024
Entity Number:	4365984
ZIP code:	78258
County:	New York
Place of Formation:	Delaware
Address:	20880 stone oak pkwy, SAN ANTONIO, TX, United States, 78258
Principal Address:	20880 Stone Oak Parkway, SAN ANTONIO, TX, United States, 78258

Chief Executive Officer

Name	Role	Address
RICHARD J. BRESSLER	Chief Executive Officer	20880 STONE OAK PARKWAY, SAN ANTONIO, TX, United States, 78258

DOS Process Agent

Name	Role	Address
attn: corp tax dept	DOS Process Agent	20880 stone oak pkwy, SAN ANTONIO, TX, United States, 78258

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-04	Address	20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer)
2023-02-09	2024-03-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-09	2023-02-09	Address	180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-09	2023-02-09	Address	20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer)
2023-02-09	2024-03-04	Address	20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer)
2022-03-01	2023-02-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-01	2022-03-01	Address	180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-03-01	2023-02-09	Address	20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer)
2022-03-01	2023-02-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-12	2022-03-01	Address	180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-02-26	2019-02-12	Address	180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-02-27	2022-03-01	Address	80 STREET STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240304005350	2024-02-22	SURRENDER OF AUTHORITY	2024-02-22
230209002188	2023-02-09	BIENNIAL STATEMENT	2023-02-01
220228000543	2022-02-28	BIENNIAL STATEMENT	2022-02-28
220301000128	2022-02-25	CERTIFICATE OF CHANGE BY ENTITY	2022-02-25
190212060326	2019-02-12	BIENNIAL STATEMENT	2019-02-01
170510006259	2017-05-10	BIENNIAL STATEMENT	2017-02-01
150226006194	2015-02-26	BIENNIAL STATEMENT	2015-02-01
130227000165	2013-02-27	APPLICATION OF AUTHORITY	2013-02-27

Date of last update: 25 Nov 2024

Sources: New York Secretary of State