| Name: | PP RETAIL USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2014 (11 years ago) |
| Entity Number: | 4553224 |
| ZIP code: | 10509 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: PALMA SETTIMI, 7 SUTTON PLACE, BREWSTER, NY, United States, 10509 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PP RETAIL USA, LLC, FLORIDA | M16000010226 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O PALMA SETTIMI INC. | DOS Process Agent | ATTENTION: PALMA SETTIMI, 7 SUTTON PLACE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-28 | 2024-03-01 | Address | ATTENTION: ANDREW BANK, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301061756 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220419001517 | 2022-04-19 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060945 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 161201006450 | 2016-12-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 160511000395 | 2016-05-11 | CERTIFICATE OF AMENDMENT | 2016-05-11 |
| 141009000324 | 2014-10-09 | CERTIFICATE OF PUBLICATION | 2014-10-09 |
| 140328010322 | 2014-03-28 | ARTICLES OF ORGANIZATION | 2014-03-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
