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PRODUCTION PLUS TECHNOLOGIES, INC.

Branch

Company Details

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

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DOUG THOMPSON Chief Executive Officer 124 TOWER DRIVE, BURR RIDGE, IL, United States, 60527

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 124 TOWER DRIVE, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-02-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-02-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-04-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-28 2019-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-03-22 2024-02-07 Address 124 TOWER DRIVE, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2005-05-18 2007-03-22 Address 124 TOWER DR, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2005-05-18 2007-03-22 Address 124 TOWER DR, BURR RIDGE, IL, 60527, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240207003995 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220413002685 2022-04-13 BIENNIAL STATEMENT 2021-02-01
SR-114596 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114595 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190425000921 2019-04-25 CERTIFICATE OF CHANGE 2019-04-25
SR-36683 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36684 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150203007080 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130204006642 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110324003350 2011-03-24 BIENNIAL STATEMENT 2011-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State