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PPA INDUSTRIES, INC.

Company Details

Name: PPA INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1981 (44 years ago)
Date of dissolution: 16 Jul 2001
Entity Number: 672805
ZIP code: 75137
County: New York
Place of Formation: Delaware
Address: 1146 S. CEDAR RIDGE DR, DUNCANVILLE, TX, United States, 75137
Principal Address: 900 S CEDAR RIDGE DR, DUNCANVILLE, TX, United States, 75138

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1146 S. CEDAR RIDGE DR, DUNCANVILLE, TX, United States, 75137

Chief Executive Officer

Name Role Address
DAVID E CRANDALL Chief Executive Officer 900 S CEDAR RIDGE DR, DUNCANVILLE, TX, United States, 75138

History

Start date End date Type Value
1999-09-23 2001-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2001-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-09-06 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-06 1999-02-08 Address 1525 NORTH I-35 EAST, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
1994-09-06 1999-02-08 Address 1525 NORTH I-35 EAST, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)
1994-04-04 1994-09-06 Address 8222 DOUGLAS AVENUE, SUITE 660, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer)
1994-04-04 1994-09-06 Address 8222 DOUGLAS AVENUE, SUITE 660, DALLAS, TX, 75225, USA (Type of address: Principal Executive Office)
1985-12-31 1994-09-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-31 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-01-12 1985-12-31 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010716000247 2001-07-16 SURRENDER OF AUTHORITY 2001-07-16
990923000814 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990208002216 1999-02-08 BIENNIAL STATEMENT 1999-01-01
970515002359 1997-05-15 BIENNIAL STATEMENT 1997-01-01
940906002014 1994-09-06 BIENNIAL STATEMENT 1994-01-01
940404002650 1994-04-04 BIENNIAL STATEMENT 1994-01-01
B305307-2 1985-12-31 CERTIFICATE OF AMENDMENT 1985-12-31
A730113-4 1981-01-12 APPLICATION OF AUTHORITY 1981-01-12

Date of last update: 24 Jan 2025

Sources: New York Secretary of State