| Name: | P&M OVERSEAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1997 (27 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 |
| 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 |
|---|---|---|
| SCOTT E BUTLER | Chief Executive Officer | 78 ALDERBROOK DRIVE, BLDG D, TOPSFIELD, MA, United States, 01983 |
| 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) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-09 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-09 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 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 |
| 091215002645 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218003335 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002875 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 040526002113 | 2004-05-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002614 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
