| Name: | PINELEDGE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1946 (78 years ago) |
| Entity Number: | 59292 |
| ZIP code: | 33436 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4024 SHELLDRAKE LANE, BOYNTON BEACH, FL, United States, 33436 |
Shares Details
Shares issued 0
Share Par Value 16000
Type CAP
| Name | Role | Address |
|---|---|---|
| PINELEDGE HOLDING CORP. | DOS Process Agent | 4024 SHELLDRAKE LANE, BOYNTON BEACH, FL, United States, 33436 |
| Name | Role | Address |
|---|---|---|
| JOYCE M. SCHMIDT | Chief Executive Officer | 4024 SHELLDRAKE LANE, BOYNTON BEACH, FL, United States, 33436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-22 | 2020-07-14 | Address | 1414 PARTRIDGE PL N, BOYNTON BEACH, FL, 33436, USA (Type of address: Chief Executive Officer) |
| 2006-06-22 | 2020-07-14 | Address | 1414 PARTRIDGE PL N, BOYNTON BEACH, FL, 33436, USA (Type of address: Service of Process) |
| 2006-03-07 | 2006-06-22 | Address | 14 STREET CHARLES COURT, WILLIAMSVILL, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2006-03-07 | 2006-06-22 | Address | 5672 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2006-03-07 | 2006-06-22 | Address | 5672 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 1994-03-31 | 2006-03-07 | Address | 8615 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 1994-03-31 | 2006-03-07 | Address | 8615 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 1994-03-31 | 2006-03-07 | Address | 298 MAIN STREET, BUFFALO, NY, 14202, 4096, USA (Type of address: Service of Process) |
| 1994-03-04 | 1994-03-31 | Address | 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1975-12-01 | 1994-03-21 | Name | CLARENCE MATERIALS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200714060228 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 140724006104 | 2014-07-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120822002239 | 2012-08-22 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715003206 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003443 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002796 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 060307003109 | 2006-03-07 | BIENNIAL STATEMENT | 2004-07-01 |
| 940331002691 | 1994-03-31 | BIENNIAL STATEMENT | 1993-07-01 |
| 940321000374 | 1994-03-21 | CERTIFICATE OF AMENDMENT | 1994-03-21 |
| 940304000409 | 1994-03-04 | CERTIFICATE OF CHANGE | 1994-03-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
