| Name: | PRODUCT RESOURCES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1985 (39 years ago) |
| Entity Number: | 1005812 |
| ZIP code: | 12405 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 70 MORRISON ROAD, ACRA, NY, United States, 12405 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY P GOULET | Chief Executive Officer | 70 MORRISON ROAD, ACRA, NY, United States, 12405 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 MORRISON ROAD, ACRA, NY, United States, 12405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-13 | 2016-06-09 | Address | 1214 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2006-01-13 | 2016-06-09 | Address | 1214 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2016-06-09 | Address | 1214 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2006-01-13 | Address | MAIL BOXES ETC, 1214 BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2002-01-10 | 2006-01-13 | Address | MAIL BOXES ETC, 1214 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2006-01-13 | Address | MAIL BOXES ETC, 1214 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2002-01-10 | Address | 1009 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2002-01-10 | Address | 1009 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 2002-01-10 | Address | 1009 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1985-12-10 | 1993-05-06 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160609002009 | 2016-06-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 071218003127 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113003001 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002773 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002609 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000103002018 | 2000-01-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 971216002355 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 931215002937 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930506002195 | 1993-05-06 | BIENNIAL STATEMENT | 1992-12-01 |
| B298316-10 | 1985-12-10 | CERTIFICATE OF INCORPORATION | 1985-12-10 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
