PGI HOLDING CORPORATION
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| Name: | PGI HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Entity Number: | 2342356 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PGI HOLDING CORPORATION | DOS Process Agent | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DR. EMER LEAHY | Chief Executive Officer | 215 COLLEGE ROAD, PARAMUS, NJ, United States, 07652 |
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 |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Address | 215 COLLEGE ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-02-16 | Address | 215 COLLEGE ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2025-02-18 | Address | 215 COLLEGE ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2025-02-18 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-02-16 | 2025-02-18 | Address | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218003885 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
| 230216000318 | 2023-02-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 221019000357 | 2022-10-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 220930003978 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 210105000575 | 2021-01-05 | CERTIFICATE OF CHANGE | 2021-01-05 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State