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P&M OVERSEAS

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Company Details

Name: P&M OVERSEAS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1997 (28 years ago)
Date of dissolution: 24 Mar 2014
Entity Number: 2206614
ZIP code: 10005
County: Putnam
Place of Formation: Delaware
Foreign Legal Name: P&M INTERNATIONAL, INC.
Fictitious Name: P&M OVERSEAS
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 78 ALDERBROOK DRIVE, BLDG D, TOPSFIELD, MA, United States, 01983

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SCOTT E BUTLER Chief Executive Officer 78 ALDERBROOK DRIVE, BLDG D, TOPSFIELD, MA, United States, 01983

History

Start date End date Type Value
2007-12-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-26 2007-12-18 Address 450 7TH AVE, STE 1505, NEW YORK, NY, 10123, 1503, USA (Type of address: Service of Process)
2000-02-23 2004-05-26 Address 78-D ALDERBROOK DR, TOPSFIELD, MA, 01983, 2314, USA (Type of address: Chief Executive Officer)
2000-02-23 2004-05-26 Address RR # 4, BOX 35, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office)
1999-10-20 2004-05-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26420 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140324000462 2014-03-24 CERTIFICATE OF TERMINATION 2014-03-24
140113002334 2014-01-13 BIENNIAL STATEMENT 2013-12-01
120105002545 2012-01-05 BIENNIAL STATEMENT 2011-12-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State