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JIM PATTISON DEVELOPMENTS (U.S.) INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JIM PATTISON JR. Chief Executive Officer 7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, United States, 32819

History

Start date End date Type Value
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: Service of Process)
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)
2021-03-10 2022-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-12 2021-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-12 2022-06-23 Address 7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2019-03-12 Address THE JIM PATTISON GROUP, 1800-1067 WEST CORDOVA STREET, VANCOUVER, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
120820002600 2012-08-20 BIENNIAL STATEMENT 2011-03-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State