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PDM US, CORP.

Company Details

Name: PDM US, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2010 (14 years ago)
Date of dissolution: 20 Jan 2023
Entity Number: 4034081
ZIP code: 29730
County: New York
Place of Formation: Delaware
Address: 640 CELRIVER ROAD, ROCK HILL, SC, United States, 29730

DOS Process Agent

Name Role Address
THE CORP. DOS Process Agent 640 CELRIVER ROAD, ROCK HILL, SC, United States, 29730

Chief Executive Officer

Name Role Address
PASQUALE DE MARHINO Chief Executive Officer 640 CELRIVER ROAD, ROCK HILL, SC, United States, 29730

History

Start date End date Type Value
2014-12-15 2023-01-21 Address 640 CELRIVER ROAD, ROCK HILL, SC, 29730, USA (Type of address: Chief Executive Officer)
2013-03-04 2014-12-15 Address 192 LEXINGTON AVE STE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-03-04 2014-12-15 Address 192 LEXINGTON AVE STE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-12-22 2023-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230121000514 2023-01-20 SURRENDER OF AUTHORITY 2023-01-20
161215006185 2016-12-15 BIENNIAL STATEMENT 2016-12-01
141215006736 2014-12-15 BIENNIAL STATEMENT 2014-12-01
130304002343 2013-03-04 BIENNIAL STATEMENT 2012-12-01
101222000866 2010-12-22 APPLICATION OF AUTHORITY 2010-12-22

Date of last update: 16 Jan 2025

Sources: New York Secretary of State