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PLATTSBURGH TACO, INC.

Company Details

Name: PLATTSBURGH TACO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2010 (14 years ago)
Entity Number: 3972729
ZIP code: 13492
County: Clinton
Place of Formation: New York
Address: 25 Chateau Drive, 8622, Whitesboro, NY, United States, 13492
Principal Address: 1 EAST PARK ROW, CLINTON, NY, United States, 13323

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WHITE MANAGEMENT CORP. DOS Process Agent 25 Chateau Drive, 8622, Whitesboro, NY, United States, 13492

Chief Executive Officer

Name Role Address
DAVID R. WHITE Chief Executive Officer 1 EAST PARK ROW, CLINTON, NY, United States, 13323

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 1 EAST PARK ROW, CLINTON, NY, 13323, USA (Type of address: Chief Executive Officer)
2023-09-15 2024-11-07 Address ONE EAST PARK ROW, CLINTON, NY, 13323, USA (Type of address: Service of Process)
2023-09-15 2024-11-07 Address 1 EAST PARK ROW, CLINTON, NY, 13323, USA (Type of address: Chief Executive Officer)
2023-09-15 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22 2023-09-15 Name PB TACO, INC.
2022-07-22 2023-09-15 Address 1 EAST PARK ROW, CLINTON, NY, 13323, USA (Type of address: Chief Executive Officer)
2022-07-22 2023-09-15 Address ONE EAST PARK ROW, CLINTON, NY, 13323, USA (Type of address: Service of Process)
2022-07-20 2023-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-02 2022-07-22 Address ONE EAST PARK ROW, CLINTON, NY, 13323, USA (Type of address: Service of Process)
2016-07-05 2022-07-22 Address 1 EAST PARK ROW, CLINTON, NY, 13323, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241107001582 2024-11-07 BIENNIAL STATEMENT 2024-11-07
230915003004 2023-09-15 CERTIFICATE OF AMENDMENT 2023-09-15
220722001012 2022-07-20 CERTIFICATE OF AMENDMENT 2022-07-20
200702060716 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180702007250 2018-07-02 BIENNIAL STATEMENT 2018-07-01
170829000469 2017-08-29 CERTIFICATE OF AMENDMENT 2017-08-29
160705007766 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140710006132 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120803002742 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100714000622 2010-07-14 CERTIFICATE OF INCORPORATION 2010-07-14

Date of last update: 13 Dec 2024

Sources: New York Secretary of State