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PG-USA, INC.

Branch

Company Details

Name: PG-USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 2006 (19 years ago)
Date of dissolution: 25 Apr 2012
Branch of: PG-USA, INC., Colorado (Company Number 20021073349)
Entity Number: 3377464
ZIP code: 12207
County: Albany
Place of Formation: Colorado
Principal Address: 550 S. WADSWORTH BLVD, # 200, LAKEWOOD, CO, United States, 80226
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
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
NANCY HALEY Chief Executive Officer 550 S. WADSWORTH BLVD, # 200, LAKEWOOD, CO, United States, 80226

Filings

Filing Number Date Filed Type Effective Date
DP-2138964 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
080722002847 2008-07-22 BIENNIAL STATEMENT 2008-06-01
060616000666 2006-06-16 APPLICATION OF AUTHORITY 2006-06-16

Date of last update: 18 Jan 2025

Sources: New York Secretary of State