PLADIS NORTH AMERICA, INC.
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| Name: | PLADIS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2008 (17 years ago) |
| Entity Number: | 3681529 |
| ZIP code: | 10005 |
| County: | Chemung |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PLADIS NORTH AMERICA, INC. |
| Address: | 28 Liberty St 41 fl Driscoll, New York, NY, United States, 10005 |
| Principal Address: | 10 Bank Street, White Plains, NY 10606, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St 41 fl Driscoll, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS CANALS | Chief Executive Officer | 10 BANK STREET, WHITE PLAINS, NY 10606, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 10 BANK STREET, WHITE PLAINS, NY 10606, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 30 BUXTON FARM ROAD, STANFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-05 | 2024-06-12 | Address | 30 BUXTON FARM ROAD, STANFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002328 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 230705001341 | 2023-06-30 | CERTIFICATE OF AMENDMENT | 2023-06-30 |
| SR-98342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160810000581 | 2016-08-10 | CERTIFICATE OF AMENDMENT | 2016-08-10 |
| 120705000589 | 2012-07-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-05 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State