P.G. MAPLETHORNE INC.
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| Name: | P.G. MAPLETHORNE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2020 (5 years ago) |
| Entity Number: | 5866300 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 521 Lepper Rd, Fort Johnson, NY, United States, 12070 |
Shares Details
Shares issued 2
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICOLE LANE | Chief Executive Officer | 521 LEPPER RD, FORT JOHNSON, NY, United States, 12070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 521 LEPPER RD, FORT JOHNSON, NY, 12070, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-10-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-10-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-27 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-10-27 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005364 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221004002708 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220930015005 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929023222 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 201027010675 | 2020-10-27 | CERTIFICATE OF INCORPORATION | 2020-10-27 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State