| Name: | PURE AUTOMATION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2021 (4 years ago) |
| Entity Number: | 6015712 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 33202 TOWN GREEN DR, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN DECARO | Chief Executive Officer | 33202 TOWN GREEN DR, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2024-07-02 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-05-30 | 2024-07-02 | Address | 33202 TOWN GREEN DR, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-07-02 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-05-30 | 2024-06-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-05-18 | 2023-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-05-18 | 2023-05-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-05-18 | 2023-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003933 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 230530004247 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210518010315 | 2021-05-18 | CERTIFICATE OF INCORPORATION | 2021-05-18 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
