| Name: | PIRASTRO STRINGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Entity Number: | 5210111 |
| ZIP code: | 10168 (Companies in Suffolk, 10168) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 321 DANTE CT. SUITE #4, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD J. MINGO | Chief Executive Officer | 321 DANTE CT. SUITE #4, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-21 | 2023-10-21 | Address | 321 DANTE CT. SUITE #4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2023-10-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-07-02 | 2023-07-02 | Address | 321 DANTE CT. SUITE #4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2023-10-21 | Address | 321 DANTE CT. SUITE #4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2023-10-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-30 | 2023-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-05-15 | 2023-07-02 | Address | 321 DANTE CT. SUITE #4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2017-09-29 | 2023-07-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-09-29 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-09-29 | 2023-07-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231021000029 | 2023-10-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 230702000123 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 220712000773 | 2022-07-12 | BIENNIAL STATEMENT | 2021-09-01 |
| 200515060426 | 2020-05-15 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929010054 | 2017-09-29 | CERTIFICATE OF INCORPORATION | 2017-09-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
