| Name: | PAWLING ENGINEERED PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2011 (14 years ago) |
| Date of dissolution: | 15 Dec 2023 |
| Entity Number: | 4110436 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 157 CHARLES COLMAN BLVD, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG BUSBY | Chief Executive Officer | 157 CHARLES COLMAN BLVD, PAWLING, NY, United States, 12564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-05 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-21 | 2023-12-15 | Address | 157 CHARLES COLMAN BLVD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-23 | 2017-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215003167 | 2023-12-15 | CERTIFICATE OF TERMINATION | 2023-12-15 |
| 190604061263 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170605007608 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 151207006335 | 2015-12-07 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621006066 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623000029 | 2011-06-23 | APPLICATION OF AUTHORITY | 2011-06-23 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
