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PDG OF NEW YORK

Company Details

Name: PDG OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 1989 (35 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 1388680
ZIP code: 10011
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: PDG, INC.
Fictitious Name: PDG OF NEW YORK
Principal Address: 1386 BEULAH RD, BLDG #801, PITTSBURGH, PA, United States, 15235
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
DAVID J. D'APPOLONIA Agent 10-40 BORDEN AVENUE, LONG ISLAND, NY, 11101

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN C REGAN Chief Executive Officer 1386 BEULAH RD, BLDG #801, PITTSBURGH, PA, United States, 15235

History

Start date End date Type Value
2002-01-23 2003-11-06 Address 1386 BEULAH RD, BLDG 801, PITTSBURGH, PA, 15235, USA (Type of address: Chief Executive Officer)
2002-01-23 2003-11-06 Address 1386 BEULAH RD, BLDG 801, PITTSBURGH, PA, 15235, USA (Type of address: Principal Executive Office)
1993-11-15 2002-01-23 Address 300 OXFORD DRIVE, MONROEVILLE, NY, 15146, USA (Type of address: Chief Executive Officer)
1993-11-15 2002-01-23 Address 300 OXFORD DRIVE, MONROEVILLE, NY, 15146, USA (Type of address: Principal Executive Office)
1989-11-08 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2089165 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
091217002223 2009-12-17 BIENNIAL STATEMENT 2009-11-01
071205002405 2007-12-05 BIENNIAL STATEMENT 2007-11-01
060125002709 2006-01-25 BIENNIAL STATEMENT 2005-11-01
031106002754 2003-11-06 BIENNIAL STATEMENT 2003-11-01
020123002428 2002-01-23 BIENNIAL STATEMENT 2001-11-01
000214002505 2000-02-14 BIENNIAL STATEMENT 1999-11-01
991207001094 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
971119002206 1997-11-19 BIENNIAL STATEMENT 1997-11-01
931115003106 1993-11-15 BIENNIAL STATEMENT 1993-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State