PNE USA, INC.
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| Name: | PNE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2008 (17 years ago) |
| Entity Number: | 3736985 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 150 N. MICHIGAN AVENUE, SUITE 1550, CHICAGO, IL, United States, 60601 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARL DAHLSTROM | Chief Executive Officer | 150 N. MICHIGAN AVENUE, SUITE 1550, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 150 N. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2025-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-10-28 | 2024-10-28 | Address | 150 N. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2025-04-03 | Address | 150 N. MICHIGAN AVENUE, SUITE 1550, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2025-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403001718 | 2025-04-02 | CERTIFICATE OF TERMINATION | 2025-04-02 |
| 241028002906 | 2024-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-25 |
| 221020003323 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062511 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181113000414 | 2018-11-13 | CERTIFICATE OF AMENDMENT | 2018-11-13 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State