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P\S\L GROUP AMERICA INC.

Company Details

Name: P\S\L GROUP AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2016 (9 years ago)
Entity Number: 4912339
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHELE FEARON Chief Executive Officer 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-04-23 2023-05-01 Address 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-03-14 2023-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501004746 2023-05-01 BIENNIAL STATEMENT 2022-03-01
200310060381 2020-03-10 BIENNIAL STATEMENT 2020-03-01
190423060232 2019-04-23 BIENNIAL STATEMENT 2018-03-01
160314000414 2016-03-14 APPLICATION OF AUTHORITY 2016-03-14

Date of last update: 05 Nov 2024

Sources: New York Secretary of State