| Name: | P&L DEVELOPMENT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2018 (6 years ago) |
| Entity Number: | 5458035 |
| ZIP code: | 06840 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 59 Grove Street, Unit 2J, New Canaan, CT, United States, 06840 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVERETT KNAG | DOS Process Agent | 59 Grove Street, Unit 2J, New Canaan, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| LENKA KNAG | Chief Executive Officer | 59 GROVE STREET, UNIT 2J, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 45 GROVE STREET, STUDIO G2, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 59 GROVE STREET, UNIT 2J, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2024-12-03 | Address | 45 GROVE STREET, STUDIO G2, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-12-03 | Address | 45 Grove Street, Studio G2, New Canaan, CT, 06840, USA (Type of address: Service of Process) |
| 2023-02-27 | 2023-02-27 | Address | 45 GROVE STREET, STUDIO G2, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2018-12-12 | 2023-02-27 | Address | 78 DEER RUN RD, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| 2018-12-12 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004585 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 230227002636 | 2023-02-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 221031001111 | 2022-10-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212010443 | 2018-12-12 | CERTIFICATE OF INCORPORATION | 2018-12-12 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
