| Name: | PLASTYC YCARD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2006 (19 years ago) |
| Entity Number: | 3313255 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PLASTYC INC. |
| Fictitious Name: | PLASTYC YCARD |
| Address: | 55 BROAD STREET 7TH FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 BROAD STREET 7TH FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PATRICE PEYRET | Chief Executive Officer | 55 BROAD STREET 7TH FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-16 | 2014-02-06 | Address | 55 BROAD STREET / 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-04-16 | 2014-02-06 | Address | 55 BROAD STREET / 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-04-16 | 2014-02-06 | Address | 55 BROAD STREET / 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2011-03-01 | 2012-04-16 | Address | 55 BROAD STREET, 23RD FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-01-18 | 2012-04-16 | Address | 15 BROAD STREET / SUITE 912, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-01-18 | 2012-04-16 | Address | 15 BROAD STREET / SUITE 912, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2011-01-18 | 2011-03-01 | Address | 15 BROAD STREET / SUITE 912, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-01-30 | 2011-01-18 | Address | 71 BROADWAY, STE. 6L, NEW YORK, NY, 10006, 2601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206002238 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120416002109 | 2012-04-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 110301000042 | 2011-03-01 | CERTIFICATE OF CHANGE | 2011-03-01 |
| 110118002195 | 2011-01-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 060130001495 | 2006-01-30 | APPLICATION OF AUTHORITY | 2006-01-30 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
