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01801
PGM GLOBAL INC.

PGM GLOBAL INC.

Company Details

Name:	PGM GLOBAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 2017 (8 years ago)
Date of dissolution:	12 Sep 2023
Entity Number:	5162237
ZIP code:	01801
County:	New York
Place of Formation:	Canada
Foreign Legal Name:	PGM GLOBAL INC.
Address:	500 unicord park dr.,, suite 300, WOBURN, MA, United States, 01801
Principal Address:	4025-1250 RENE-LEVESQUE BLVD W, MONTREAL, Canada

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	500 unicord park dr.,, suite 300, WOBURN, MA, United States, 01801

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
PATRICK L. BELLAND	Chief Executive Officer	125 CLANDEBOYE, QC, MONTREAL, Canada

History

Start date	End date	Type	Value
2023-09-12	2023-09-12	Address	125 CLANDEBOYE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	125 CLANDEBOYE, QC, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-06-25	2023-06-25	Address	125 CLANDEBOYE, QC, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-06-25	2023-09-12	Address	125 CLANDEBOYE, QC, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-06-25	2023-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-25	2023-09-12	Address	125 CLANDEBOYE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-06-25	2023-06-25	Address	125 CLANDEBOYE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-11-29	2021-11-29	Address	125 CLANDEBOYE, QC, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-11-29	2021-11-29	Address	125 CLANDEBOYE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-11-29	2023-06-25	Address	125 CLANDEBOYE, QC, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-11-29	2023-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-11-29	2023-06-25	Address	125 CLANDEBOYE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2019-06-26	2021-11-29	Address	125 CLANDEBOYE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2017-06-28	2021-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230912002060	2023-09-12	SURRENDER OF AUTHORITY	2023-09-12
230625000315	2023-06-25	BIENNIAL STATEMENT	2023-06-01
211129002107	2021-11-29	CERTIFICATE OF AMENDMENT	2021-11-29
210726000491	2021-07-26	BIENNIAL STATEMENT	2021-07-26
190626060148	2019-06-26	BIENNIAL STATEMENT	2019-06-01
170628000426	2017-06-28	APPLICATION OF AUTHORITY	2017-06-28

Date of last update: 27 Dec 2024

Sources: New York Secretary of State