| Name: | PRD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1997 (28 years ago) |
| Entity Number: | 2102234 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 140 INTRACOASTAL POINT, SUITE #410, JUPITER, FL, United States, 33477 |
| Address: | ATTN GENERAL COUNSEL, 591 PARK AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PETER R. DEGEORGE | Chief Executive Officer | 140 INTRACOASTAL POINT, SUITE #410, JUPITER, FL, United States, 33477 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN GENERAL COUNSEL, 591 PARK AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-14 | 2003-01-09 | Address | 591 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030109002273 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010129002337 | 2001-01-29 | BIENNIAL STATEMENT | 2001-01-01 |
| 970114000436 | 1997-01-14 | APPLICATION OF AUTHORITY | 1997-01-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
