| Name: | U.S.S.C. PUERTO RICO (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1979 (46 years ago) |
| Entity Number: | 543849 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 201 Sabanetas Industrial Park, Ponce, PR, United States, 00716 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW PERRY | Chief Executive Officer | 5920 LONGBOW DR, BOULDER, CO, United States, 80301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 5920 LONGBOW DR, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-31 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-03-03 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-06-12 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-22 | 2019-02-05 | Address | 555 LONG WHARF DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2013-03-22 | Address | 675 MCDONNELL BLVD, ST LOUIS, MO, 63042, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2018-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2018-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331002906 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060441 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 210113060287 | 2021-01-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 190205060969 | 2019-02-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 180612000007 | 2018-06-12 | CERTIFICATE OF CHANGE | 2018-06-12 |
| 20170221025 | 2017-02-21 | ASSUMED NAME CORP INITIAL FILING | 2017-02-21 |
| 150309006352 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322006333 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110303002183 | 2011-03-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 090217002507 | 2009-02-17 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
