PANOLAM INDUSTRIES INTERNATIONAL, INC.
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| Name: | PANOLAM INDUSTRIES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2005 (20 years ago) |
| Entity Number: | 3247519 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 2 CORPORATE DR., SUITE 946, SHELTON, CT, United States, 06484 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER JONES | Chief Executive Officer | 2 CORPORATE DR., SUITE 946, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-22 | Address | 1 CORPORATE DR., SUITE 725, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2023-09-22 | Address | 2 CORPORATE DR., SUITE 946, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-09-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-24 | 2023-09-22 | Address | 1 CORPORATE DR., SUITE 725, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 2 CORPORATE DR., SUITE 946, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922000955 | 2023-09-22 | BIENNIAL STATEMENT | 2023-08-01 |
| 230324000491 | 2023-03-24 | BIENNIAL STATEMENT | 2021-08-01 |
| 200824060401 | 2020-08-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 190430060290 | 2019-04-30 | BIENNIAL STATEMENT | 2017-08-01 |
| SR-91385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State