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PATTISON SIGN GROUP INC.

PATTISON SIGN GROUP INC.

Company Details

Name:	PATTISON SIGN GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2017 (8 years ago)
Entity Number:	5160662
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	520 West Summit Hill Dr, Suite 702, Knoxville, TN, United States, 37902

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARC CALABRETTA-DUVAL	Chief Executive Officer	520 WEST SUMMIT HILL DR, SUITE 702, KNOXVILLE, TN, United States, 37902

History

Start date	End date	Type	Value
2023-06-18	2023-06-18	Address	520 WEST SUMMIT HILL DR, SUITE 702, KNOXVILLE, TN, 37902, USA (Type of address: Chief Executive Officer)
2023-06-18	2023-06-18	Address	1800-1067 WEST CORDOVA STREET, VANCOUVER,BRITISHCOLUMBIA, CAN (Type of address: Chief Executive Officer)
2023-06-18	2023-06-18	Address	555 ELLESMERE ROAD, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-06-23	2023-06-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-23	2022-06-23	Address	1800-1067 WEST CORDOVA STREET, VANCOUVER,BRITISHCOLUMBIA, CAN (Type of address: Chief Executive Officer)
2022-06-23	2023-06-18	Address	555 ELLESMERE ROAD, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-06-23	2023-06-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-23	2022-06-23	Address	555 ELLESMERE ROAD, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-06-23	2023-06-18	Address	1800-1067 WEST CORDOVA STREET, VANCOUVER,BRITISHCOLUMBIA, CAN (Type of address: Chief Executive Officer)
2019-06-04	2022-06-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04	2022-06-23	Address	555 ELLESMERE ROAD, TORONTO, CAN (Type of address: Chief Executive Officer)
2019-01-28	2019-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230618000567	2023-06-18	BIENNIAL STATEMENT	2023-06-01
220623001384	2022-06-22	CERTIFICATE OF CHANGE BY ENTITY	2022-06-22
210709002302	2021-07-09	BIENNIAL STATEMENT	2021-07-09
190604061865	2019-06-04	BIENNIAL STATEMENT	2019-06-01
SR-79334	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-79333	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170626000630	2017-06-26	APPLICATION OF AUTHORITY	2017-06-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State