| Name: | PALLET DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2015 (9 years ago) |
| Branch of: | PALLET DIRECT, INC., Illinois (Company Number CORP_62668695) |
| Entity Number: | 4803032 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5660 CYPRESS HOLLOW WAY, NAPLES, FL, United States, 34109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PALLET DIRECT, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LYDIA ANN STILLWELL | Chief Executive Officer | 5660 CYPRESS HOLLOW WAY, NAPLES, FL, United States, 34109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190801061510 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-72480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007600 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150811000438 | 2015-08-11 | APPLICATION OF AUTHORITY | 2015-08-11 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
