| Name: | PIP USA MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2003 (22 years ago) |
| Entity Number: | 2956387 |
| ZIP code: | 10005 |
| County: | Albany |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 British American Blvd., LATHAM, NY, United States, 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH MILOT, JR | Chief Executive Officer | 25 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 25 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2024-05-28 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2022-12-27 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2022-12-27 | Address | 968 ALBANY SHAKER RD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003317 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 221227000241 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
| 221227000262 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
| 221222000247 | 2022-12-21 | CERTIFICATE OF MERGER | 2022-12-21 |
| 221216001244 | 2022-12-15 | CERTIFICATE OF MERGER | 2022-12-15 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
