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TAD PGS, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 4800 DEERWOOD CAMPUS PKWY, BLDG 800, Jacksonville, FL, United States, 32246

Chief Executive Officer

Name Role Address
TYRA TUTOR Chief Executive Officer 1001 THIRD AVENUE WEST, SUITE 460, BRADENTON, FL, United States, 34205

History

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)
2008-03-21 2010-04-13 Address 99 CANAL CENTER PLAZA, STE 420, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2005-11-02 2008-03-21 Address 1001 THIRD AVE WEST, STE 460, BRADENTON, FL, 34205, USA (Type of address: Chief Executive Officer)
2002-03-27 2005-11-02 Address 2464 MASSACHUSETTS AVE, SUITE 401, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2002-03-27 2005-11-02 Address 2464 MASSACHUSETTS AVE, SUITE 401, CAMBRIDGE, MA, 02140, USA (Type of address: Principal Executive Office)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
180320006174 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160314006008 2016-03-14 BIENNIAL STATEMENT 2016-03-01
140321006239 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120508002057 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100413003039 2010-04-13 BIENNIAL STATEMENT 2010-03-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State