Name: | JIM PATTISON DEVELOPMENTS (U.S.) INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Mar 2001 (24 years ago) |
Entity Number: | 2619624 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Washington |
Principal Address: | 223 EAST BOULEVARD, SUITE 5, CHARLOTTE, NC, United States, 28203 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JIM PATTISON JR. | Chief Executive Officer | 7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, United States, 32819 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-06 | 2025-04-06 | Address | 7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
2025-04-06 | 2025-04-06 | Address | 9545 S JOHN YOUNG PARKWAY, SUITE 222, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
2023-03-25 | 2025-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-03-25 | 2025-04-06 | Address | 7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
2023-03-25 | 2025-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2023-03-25 | 2023-03-25 | Address | 7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
2022-06-23 | 2023-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2022-06-23 | 2023-03-25 | Address | 7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
2022-06-23 | 2023-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2021-03-10 | 2022-06-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250406000098 | 2025-04-06 | BIENNIAL STATEMENT | 2025-04-06 |
230325000831 | 2023-03-25 | BIENNIAL STATEMENT | 2023-03-01 |
220623001392 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
210310060693 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
190312060804 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
SR-33046 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-33047 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170301006686 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
150303007375 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
130321006270 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State