PRODUCTION PLUS TECHNOLOGIES, INC.
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| Name: | PRODUCTION PLUS TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2003 (22 years ago) |
| Branch of: | PRODUCTION PLUS TECHNOLOGIES, INC., Illinois (Company Number LLC_01044397) |
| Entity Number: | 2873248 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 124 TOWER DRIVE, BURR RIDGE, IL, United States, 60527 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DOUG THOMPSON | Chief Executive Officer | 124 TOWER DRIVE, BURR RIDGE, IL, United States, 60527 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 124 TOWER DRIVE, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 124 TOWER DRIVE, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2025-02-04 | Address | 124 TOWER DRIVE, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2025-02-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-02-07 | 2025-02-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204004750 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 240207003995 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220413002685 | 2022-04-13 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-114595 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114596 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State