| Name: | PEDRINI PPL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1984 (41 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 899731 |
| ZIP code: | 11545 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 169, GLEN HEAD, NY, United States, 11545 |
| Principal Address: | 500 CHURCH ST, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 169, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| GUGLIELMINA PEDRINI | Chief Executive Officer | 500 CHURCH ST, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-02 | 2021-08-10 | Address | PO BOX 169, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2002-10-15 | 2020-06-02 | Address | ATTN: STEVEN B. APTHEKER, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-03-06 | 2021-08-10 | Address | 500 CHURCH ST, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 1994-07-15 | 2002-03-06 | Address | 125 CARTWRIGHT LOOP, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office) |
| 1994-07-15 | 2002-03-06 | Address | 125 CARTWRIGHT LOOP, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 1986-10-28 | 2002-10-15 | Address | 15 MAIN ST, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1984-03-06 | 1986-10-28 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-03-06 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210810002941 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 200602000128 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| 060321002905 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002403 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 021015000009 | 2002-10-15 | CERTIFICATE OF CHANGE | 2002-10-15 |
| 020306002546 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000404002585 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310002352 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 940715002093 | 1994-07-15 | BIENNIAL STATEMENT | 1994-03-01 |
| B417577-2 | 1986-10-28 | CERTIFICATE OF AMENDMENT | 1986-10-28 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
