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U.S.S.C. PUERTO RICO (NY), INC.

Company Details

Name: U.S.S.C. PUERTO RICO (NY), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1979 (46 years ago)
Entity Number: 543849
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 201 Sabanetas Industrial Park, Ponce, PR, United States, 00716
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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
MATTHEW J. ANDERSON Chief Executive Officer 161 CHESHIRE LN, STE 100, PLYMOUTH, MN, United States, 55441

Agent

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

History

Start date End date Type Value
2025-03-07 2025-03-07 Address 5920 LONGBOW DR, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address 161 CHESHIRE LN, STE 100, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-03-31 2025-03-07 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-03-31 Address 5920 LONGBOW DR, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2023-03-31 2025-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-31 2025-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-31 2023-03-31 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2023-03-31 2025-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-31 2025-03-07 Address 5920 LONGBOW DR, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250307003527 2025-03-07 BIENNIAL STATEMENT 2025-03-07
230331002906 2023-03-31 BIENNIAL STATEMENT 2023-03-01
210303060441 2021-03-03 BIENNIAL STATEMENT 2021-03-01
210113060287 2021-01-13 BIENNIAL STATEMENT 2019-03-01
190205060969 2019-02-05 BIENNIAL STATEMENT 2017-03-01
180612000007 2018-06-12 CERTIFICATE OF CHANGE 2018-06-12
20170221025 2017-02-21 ASSUMED NAME CORP INITIAL FILING 2017-02-21
150309006352 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130322006333 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110303002183 2011-03-03 BIENNIAL STATEMENT 2011-03-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State