| Name: | LOGOPLASTE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2006 (18 years ago) |
| Entity Number: | 3449477 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 14420 Van Dyke Road, Plainfield, IL, United States, 60544 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FILIPE DE BOTTON | Chief Executive Officer | 900 ESTRADA DA MALVEIRA, CASCAIS, Portugal, 2750-834 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 900 ESTRADA DA MALVEIRA, CASCAIS, PRT (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 900 ESTRADA DA MALVEIRA, CASCAIS, 27508, 34, PRT (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-03 | 2024-12-02 | Address | 900 ESTRADA DA MALVEIRA, CASCAIS, 27508, 34, PRT (Type of address: Chief Executive Officer) |
| 2016-12-02 | 2018-12-03 | Address | 900 ESTRADA DA MALVEIRA, CASCAIS, 27508, 34, PRT (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000314 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221208002537 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060387 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203008478 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006525 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
