TAD PGS, INC.
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| Name: | TAD PGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1998 (27 years ago) |
| Entity Number: | 2237316 |
| ZIP code: | 32246 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4800 DEERWOOD CAMPUS PKWY, BLDG 800, Jacksonville, FL, United States, 32246 |
| Principal Address: | 1001 THIRD AVE WEST, STE 460, BRADENTON, FL, United States, 34205 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 4800 DEERWOOD CAMPUS PKWY, BLDG 800, Jacksonville, FL, United States, 32246 |
| Name | Role | Address |
|---|---|---|
| TYRA TUTOR | Chief Executive Officer | 1001 THIRD AVENUE WEST, SUITE 460, BRADENTON, FL, United States, 34205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 1001 THIRD AVENUE WEST, SUITE 460, BRADENTON, FL, 34205, USA (Type of address: Chief Executive Officer) |
| 2020-03-12 | 2024-03-14 | Address | 1001 THIRD AVENUE WEST, SUITE 460, BRADENTON, FL, 34205, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-04-13 | 2020-03-12 | Address | 99 CANAL CENTER SUITE 420, STE 420, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314002040 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 220314003151 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200312060454 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-26932 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State