| Name: | PATERNO IMPORTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1964 (60 years ago) |
| Branch of: | PATERNO IMPORTS, LTD., Illinois (Company Number CORP_44101530) |
| Entity Number: | 181166 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 900 ARMOUR DR, LAKE BLUFF, IL, United States, 60044 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A TERLATO | Chief Executive Officer | 133 BEARS ROAD, JUPITER, FL, United States, 33477 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 133 BEARS ROAD, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 900 ARMOUR DR, LAKE BLUFF, IL, 60044, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-02 | 2020-11-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-02 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-05 | 2024-11-20 | Address | 900 ARMOUR DR, LAKE BLUFF, IL, 60044, USA (Type of address: Chief Executive Officer) |
| 2008-12-05 | 2015-01-02 | Address | 900 ARMOUR DR, LAKE BLUFF, IL, 60044, USA (Type of address: Service of Process) |
| 1964-11-05 | 2008-12-05 | Address | 836 SO. SHERMAN ST., CHICAGO, IL, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120002801 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 221128001352 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060237 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 181120006459 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006127 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 150102000399 | 2015-01-02 | CERTIFICATE OF CHANGE | 2015-01-02 |
| 141105006267 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121203002450 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002315 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081205002262 | 2008-12-05 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
