PLASTITEL USA, INC.
Share on:
| Name: | PLASTITEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2014 (11 years ago) |
| Entity Number: | 4585057 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Principal Address: | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, United States, 12921 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENIS DESHAIES | Chief Executive Officer | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, United States, 12921 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PLASTITEL USA, INC. | DOS Process Agent | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-05-13 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-30 | 2025-05-13 | Address | 641 RIDGE ROAD BUILDING #7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-05-13 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250513002521 | 2025-05-12 | CERTIFICATE OF MERGER | 2025-05-12 |
| 240530018061 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 230512000024 | 2023-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060190 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510006052 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State