PRODUCTION RESOURCE GROUP, L.L.C.
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| Name: | PRODUCTION RESOURCE GROUP, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 1995 (30 years ago) |
| Entity Number: | 1980289 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2024-06-11 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-12-04 | 2024-06-11 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-21 | 2023-12-04 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-21 | 2023-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-10-31 | 2023-04-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003343 | 2024-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-10 |
| 231204003780 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230421001826 | 2022-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-25 |
| 211201003842 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061219 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State