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SKIBECK PLC, INC.

SKIBECK PLC, INC.

Company Details

Name:	SKIBECK PLC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 1991 (34 years ago)
Entity Number:	1515974
ZIP code:	12207
County:	Cattaraugus
Place of Formation:	New York
Principal Address:	14455 PRIMORIS WAY, HOUSTON, TX, United States, 77048
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1521203

3651 STEUBENVILLE PIKE, MCKEES ROCKS, PA, 15136

713-403-8000

Filings since 2013-11-05

Form type	15-15D
File number	333-174406-17
Filing date	2013-11-05
File	View File

Filings since 2013-09-12

Form type	EFFECT
File number	333-174406-17
Filing date	2013-09-12
File	View File

Filings since 2013-09-09

Form type	POS AM
File number	333-174406-17
Filing date	2013-09-09
File	View File

Filings since 2013-05-22

Form type	EFFECT
File number	333-174406-17
Filing date	2013-05-22
File	View File

Filings since 2013-05-17

Form type	UPLOAD
Filing date	2013-05-17
File	View File

Filings since 2013-04-26

Form type	POS AM
File number	333-174406-17
Filing date	2013-04-26
File	View File

Filings since 2011-06-03

Form type	EFFECT
File number	333-174406-17
Filing date	2011-06-03
File	View File

Filings since 2011-05-23

Form type	S-3
File number	333-174406-17
Filing date	2011-05-23
File	View File

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN M. PERISICH (SECRETARY)	Chief Executive Officer	26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, United States, 92630

History

Start date	End date	Type	Value
2025-03-18	2025-03-18	Address	26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-04-12	2025-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-12	2024-04-12	Address	26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-04-12	Address	3651 STEUBENVILLE PIKE, MCKEES ROCK, PA, 15136, USA (Type of address: Chief Executive Officer)
2024-04-12	2025-03-18	Address	3651 STEUBENVILLE PIKE, MCKEES ROCK, PA, 15136, USA (Type of address: Chief Executive Officer)
2024-04-12	2025-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-12	2025-03-18	Address	80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-03-18	2024-04-12	Address	80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-03-18	2024-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-18	2024-04-12	Address	3651 STEUBENVILLE PIKE, MCKEES ROCK, PA, 15136, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2024-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-06-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-28	2024-03-18	Address	3651 STEUBENVILLE PIKE, MCKEES ROCK, PA, 15136, USA (Type of address: Chief Executive Officer)
2008-04-15	2014-06-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-15	2014-06-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-23	2010-05-28	Address	RT 394 / RANDOLPH-JAMESTOWN RD, RANDOLPH, NY, 14772, USA (Type of address: Principal Executive Office)
2007-03-23	2008-04-15	Address	PO BOX 37, RANDOLPH, NY, 14772, USA (Type of address: Service of Process)
2007-03-23	2010-05-28	Address	RT 394 / RANDOLPH-JAMESTOWN RD, PO BOX 37, RANDOLPH, NY, 14772, USA (Type of address: Chief Executive Officer)
2005-04-13	2007-03-23	Address	RT 394 / RANDOLPH-JAMESTOWN RD, PO BOX 37, RANDOLPH, NY, 14772, USA (Type of address: Chief Executive Officer)
2004-08-16	2007-03-23	Address	P.O. BOX 37, RANDOLPH, NY, 14772, USA (Type of address: Service of Process)
2004-08-16	2005-04-13	Address	P.O. BOX 37, RANDOLPH, NY, 14772, USA (Type of address: Chief Executive Officer)
2004-08-16	2007-03-23	Address	RT. 394 RANDOLPH-JAMESTOWN RD, RANDOLPH, NY, 14772, USA (Type of address: Principal Executive Office)
1991-03-14	2024-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-03-14	2004-08-16	Address	PO BOX 1258, OLEAN, NY, 14760, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250318004860	2025-03-18	BIENNIAL STATEMENT	2025-03-18
240412003549	2024-04-12	BIENNIAL STATEMENT	2024-04-12
240318002936	2024-03-18	CERTIFICATE OF CHANGE BY ENTITY	2024-03-18
SR-85617	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85616	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140617000433	2014-06-17	CERTIFICATE OF CHANGE	2014-06-17
140603000696	2014-06-03	ANNULMENT OF DISSOLUTION	2014-06-03
DP-1857798	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
100528002922	2010-05-28	BIENNIAL STATEMENT	2009-03-01
080415000039	2008-04-15	CERTIFICATE OF CHANGE	2008-04-15
070323002489	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050413002422	2005-04-13	BIENNIAL STATEMENT	2005-03-01
040816002159	2004-08-16	BIENNIAL STATEMENT	2003-03-01
910314000192	1991-03-14	CERTIFICATE OF INCORPORATION	1991-03-14

Date of last update: 15 Mar 2025

Sources: New York Secretary of State