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CHARGEURS PCC NORTH AMERICA, INC.

Company Details

Name: CHARGEURS PCC NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2016 (8 years ago)
Entity Number: 5040930
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: CHARGEURS PCC NORTH AMERICA, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: Joel Lim, 222 West 37th Street 10th floor, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOEL LIM Chief Executive Officer 222 WEST 37TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-08-02 2024-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-11-20 2024-08-02 Address 835 WHEELER WAY - SUITE A, LANGHORNE, PA, 19047, USA (Type of address: Service of Process)
2016-11-18 2023-11-20 Address 835 WHEELER WAY - SUITE A, LANGHORNE, PA, 19047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023003363 2024-10-23 BIENNIAL STATEMENT 2024-10-23
240802003101 2024-08-01 CERTIFICATE OF CHANGE BY ENTITY 2024-08-01
231120002265 2023-11-08 CERTIFICATE OF AMENDMENT 2023-11-08
161118000681 2016-11-18 APPLICATION OF AUTHORITY 2016-11-18

Date of last update: 07 Mar 2025

Sources: New York Secretary of State