| Name: | PYROTEK SPECIAL EFFECTS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2015 (9 years ago) |
| Entity Number: | 4805527 |
| County: | New York |
| Date of dissolution: | 03 Oct 2023 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 201 Rock Lititz Blvd, Suite 42, Lititz, PA, United States, 17543 |
| Principal Address ZIP Code: | 17543 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT DUNLOP | Chief Executive Officer | 201 WHITEHALL DRIVE SUITE 6, MARKHAM, Canada, L3R 9Y3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-09-30 | Address | 201 WHITEHALL DRIVE SUITE 6, MARKHAM, CAN (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2019-01-28 | Address | 111 8TH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-17 | 2017-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004113 | 2023-09-29 | CERTIFICATE OF MERGER | 2023-09-29 |
| 220701003863 | 2022-07-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 190930060272 | 2019-09-30 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-72545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72544 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004006298 | 2017-10-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817000281 | 2015-08-17 | CERTIFICATE OF INCORPORATION | 2015-08-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
