PERMASTEELISA NORTH AMERICA CORP.
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| 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 |
| Name | Role | Address |
|---|---|---|
| MIKE KNEELAND | Chief Executive Officer | 1300 HALLL BLVD SUITE 1A, BLOOMFIELD, CT, United States, 06002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M022025156A25 | 2025-06-05 | 2025-07-03 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | WEST 31 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE |
| M022025156A22 | 2025-06-05 | 2025-07-03 | OCCUPANCY OF SIDEWALK AS STIPULATED | WEST 30 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE |
| M022025156A23 | 2025-06-05 | 2025-07-03 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | WEST 30 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE |
| M022025156A24 | 2025-06-05 | 2025-07-03 | OCCUPANCY OF SIDEWALK AS STIPULATED | WEST 31 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE |
| M022025156A20 | 2025-06-05 | 2025-07-03 | OCCUPANCY OF SIDEWALK AS STIPULATED | 6 AVENUE, MANHATTAN, FROM STREET WEST 30 STREET TO STREET WEST 31 STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 1300 HALLL BLVD SUITE 1A, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 123 DAY HILL RD, WINDSOR, CT, 06095, 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State