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PDI TECHNOLOGIES, INC.

Company Details

Name: PDI TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1993 (32 years ago)
Entity Number: 1696307
ZIP code: 10528
County: New York
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 14241 DALLAS PARKWAY, SUITE 400, DALLAS, TX, United States, 75254

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JAMES FRANGIS Chief Executive Officer 11675 RAINWATER DR., SUITE 350, ALPHARETTA, GA, United States, 30009

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 11675 RAINWATER DR., SUITE 350, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2022-11-23 2024-06-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-11-23 2024-06-14 Address 11675 RAINWATER DR., SUITE 350, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2022-11-23 2024-06-14 Address 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-09-20 2022-11-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-09-20 2022-11-23 Address 11675 RAINWATER DR., SUITE 350, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2022-09-20 2022-11-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-05 2022-09-20 Address 11675 RAINWATER DR., SUITE 350, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2020-04-09 2021-01-05 Address 11675 RAINWATER DR. SUITE 350, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2020-04-09 2022-09-20 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614001145 2024-06-12 CERTIFICATE OF CHANGE BY ENTITY 2024-06-12
230117004515 2023-01-17 BIENNIAL STATEMENT 2023-01-01
221123000277 2022-11-22 CERTIFICATE OF CHANGE BY ENTITY 2022-11-22
220920000694 2022-09-19 CERTIFICATE OF AMENDMENT 2022-09-19
210105062022 2021-01-05 BIENNIAL STATEMENT 2021-01-01
200409060535 2020-04-09 BIENNIAL STATEMENT 2019-01-01
SR-20301 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170215006116 2017-02-15 BIENNIAL STATEMENT 2017-01-01
150720002001 2015-07-20 AMENDMENT TO BIENNIAL STATEMENT 2015-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State