| Name: | PLASTITEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2014 (10 years ago) (Companies founded in May 2014) |
| Entity Number: | 4585057 |
| ZIP code: | 12901 (Companies in Clinton, 12901) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Principal Address: | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, United States, 12921 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENIS DESHAIES | Chief Executive Officer | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, United States, 12921 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PLASTITEL USA, INC. | DOS Process Agent | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2023-05-12 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-05-30 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-05-30 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2020-05-05 | 2023-05-12 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2016-11-07 | 2023-05-12 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2020-05-05 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Service of Process) |
| 2014-05-30 | 2016-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-05-30 | 2016-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530018061 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 230512000024 | 2023-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060190 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510006052 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 161107006929 | 2016-11-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 161104000273 | 2016-11-04 | CERTIFICATE OF CHANGE | 2016-11-04 |
| 140530000905 | 2014-05-30 | CERTIFICATE OF INCORPORATION | 2014-05-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
