P & P ARTEC INC.
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| Name: | P & P ARTEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2012 (13 years ago) |
| Entity Number: | 4202941 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 700 CREEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| JOHN ANDREACCHI | Chief Executive Officer | 700 CREEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 700 CREEL DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-01 | Address | 700 CREEL DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2017-07-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040151 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202000750 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200205060116 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-114374 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114375 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State