| Name: | PALLET PALLET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1994 (30 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1860008 |
| ZIP code: | 10005 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Principal Address: | 5424 EUPER LN, FORT SMITH, AR, United States, 72903 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| L DOUGLAS MOORE | Chief Executive Officer | 5424 EUPER LN, FORT SMITH, AR, United States, 72903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-16 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-17 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-17 | 1998-03-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1735262 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000505000246 | 2000-05-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2000-05-05 |
| DP-1412917 | 1999-03-24 | ANNULMENT OF AUTHORITY | 1999-03-24 |
| 981009002052 | 1998-10-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 980604002461 | 1998-06-04 | BIENNIAL STATEMENT | 1996-10-01 |
| 980316000630 | 1998-03-16 | CERTIFICATE OF MERGER | 1998-03-16 |
| 941017000123 | 1994-10-17 | APPLICATION OF AUTHORITY | 1994-10-17 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
