| Name: | PLEATCO MEXICAN HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jun 2017 (8 years ago) |
| Entity Number: | 5162061 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-09 | 2023-06-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-12-09 | 2023-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-04 | 2021-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-28 | 2018-11-01 | Address | 28 GARVIES POINT ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602004270 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 211209001502 | 2021-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-09 |
| 210615060061 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061454 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79381 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101000840 | 2018-11-01 | CERTIFICATE OF CHANGE | 2018-11-01 |
| 171109000860 | 2017-11-09 | CERTIFICATE OF PUBLICATION | 2017-11-09 |
| 170628000228 | 2017-06-28 | ARTICLES OF ORGANIZATION | 2017-06-28 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
