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PERMASTEELISA NORTH AMERICA CORP.

Company Details

Name: PERMASTEELISA NORTH AMERICA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2008 (17 years ago)
Entity Number: 3621292
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1300 HALL BLVD SUITE 1A, BLOOMFIELD, CT, United States, 06002

Chief Executive Officer

Name Role Address
MIKE KNEELAND Chief Executive Officer 1300 HALLL BLVD SUITE 1A, BLOOMFIELD, CT, United States, 06002

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Permits

Number Date End date Type Address
M022025002F19 2025-01-02 2025-01-31 OCCUPANCY OF ROADWAY AS STIPULATED WEST 13 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET WASHINGTON STREET
M022025002F20 2025-01-02 2025-01-31 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 13 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET WASHINGTON STREET
M022025002F21 2025-01-02 2025-01-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 13 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET WASHINGTON STREET
M022024355C10 2024-12-20 2025-03-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 57 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024355C11 2024-12-20 2025-03-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MADISON AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024355C09 2024-12-20 2025-03-01 OCCUPANCY OF SIDEWALK AS STIPULATED MADISON AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024355C06 2024-12-20 2025-03-01 OCCUPANCY OF ROADWAY AS STIPULATED EAST 57 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024355C04 2024-12-20 2025-03-01 CROSSING SIDEWALK EAST 57 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024355C05 2024-12-20 2025-03-01 CROSSING SIDEWALK MADISON AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024355C08 2024-12-20 2025-03-01 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 57 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 123 DAY HILL RD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-01-11 Address 1300 HALLL BLVD SUITE 1A, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
2020-01-14 2024-01-11 Address 123 DAY HILL RD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2018-04-04 2024-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-04 2024-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-10 2020-01-14 Address 123 DAY HILL RD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2012-11-08 2018-04-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-08 2018-04-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-27 2012-11-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-27 2012-11-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240111004029 2024-01-11 BIENNIAL STATEMENT 2024-01-11
220117001507 2022-01-17 BIENNIAL STATEMENT 2022-01-17
200114060524 2020-01-14 BIENNIAL STATEMENT 2020-01-01
180406006285 2018-04-06 BIENNIAL STATEMENT 2018-01-01
180404000303 2018-04-04 CERTIFICATE OF CHANGE 2018-04-04
160310002030 2016-03-10 BIENNIAL STATEMENT 2016-01-01
140312002342 2014-03-12 BIENNIAL STATEMENT 2014-01-01
121108000368 2012-11-08 CERTIFICATE OF CHANGE 2012-11-08
120627000103 2012-06-27 CERTIFICATE OF CHANGE 2012-06-27
120124002657 2012-01-24 BIENNIAL STATEMENT 2012-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-18 No data EAST 56 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Material stored
2023-09-18 No data PARK AVENUE, FROM STREET EAST 55 STREET TO STREET EAST 56 STREET No data Street Construction Inspections: Active Department of Transportation No scissors lift currently stored
2023-07-08 No data WEST 58 STREET, FROM STREET 7 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation container foun on roadway
2023-06-27 No data WEST 58 STREET, FROM STREET 7 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation container not visible
2023-06-24 No data BLEECKER STREET, FROM STREET BROADWAY TO STREET MERCER STREET No data Street Construction Inspections: Active Department of Transportation Found no forklift at time of inspection.
2022-11-03 No data BLEECKER STREET, FROM STREET MERCER STREET TO STREET WEST BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation New permit on file M022022299B83.
2022-10-23 No data WEST 58 STREET, FROM STREET 7 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Area clear of crane activity upon inspection.
2022-10-20 No data BLEECKER STREET, FROM STREET MERCER STREET TO STREET WEST BROADWAY No data Street Construction Inspections: Active Department of Transportation Telehandler present on the RDWY.
2022-09-30 No data EAST 55 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Roadway Occupied At Time Of Inspection
2022-08-27 No data EAST 55 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Contractor in compliance with manlift operation full closure of street applies to permit

Date of last update: 03 Feb 2025

Sources: New York Secretary of State