| Name: | PERGOLA KITS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2014 (10 years ago) |
| Entity Number: | 4632881 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 515, LEVITTOWN, NY, United States, 11756 |
| Principal Address: | 180 GARDINERS AVE, #515, LEVITTOWN, NY, United States, 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERGOLA KITS 401(K) PROFIT SHARING PLAN | 2023 | 471794377 | 2024-09-24 | PERGOLA KITS USA INC. | 4 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-24 |
| Name of individual signing | FREDERICK VON BURG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-24 |
| Name of individual signing | FREDERICK VON BURG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FREDERICK VON BURG | Chief Executive Officer | PO BOX 515, LEVITTOWN, NY, United States, 11756 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PERGOLA KITS USA INC. | DOS Process Agent | PO BOX 515, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | PO BOX 515, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2022-07-23 | 2023-11-28 | Address | PO BOX 515, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2022-07-23 | 2023-11-28 | Address | PO BOX 515, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2022-07-21 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-08 | 2022-07-23 | Address | PO BOX 515, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2018-03-21 | 2022-07-23 | Address | PO BOX 515, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2018-03-20 | 2020-09-08 | Address | PO BOX 515, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2016-01-28 | 2018-03-20 | Address | 244 MADISON AVENUE, SUITE 1650, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-08 | 2023-11-28 | Address | 96 GARDINERS AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Registered Agent) |
| 2014-09-08 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128001679 | 2023-11-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 220723000538 | 2022-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-21 |
| 200908061388 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 181011006527 | 2018-10-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 180321006104 | 2018-03-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 180320000274 | 2018-03-20 | CERTIFICATE OF AMENDMENT | 2018-03-20 |
| 160128001027 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 140908010310 | 2014-09-08 | CERTIFICATE OF INCORPORATION | 2014-09-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
