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PRODUCTION PLUS TECHNOLOGIES, INC.

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
2025-02-04	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	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: Service of Process)
2019-11-27	2024-02-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-02-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, 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)
2019-04-25	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
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)
2003-02-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-24	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
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-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
090219002801	2009-02-19	BIENNIAL STATEMENT	2009-02-01
070322002772	2007-03-22	BIENNIAL STATEMENT	2007-02-01
050518003108	2005-05-18	BIENNIAL STATEMENT	2005-02-01
030224000141	2003-02-24	APPLICATION OF AUTHORITY	2003-02-24

Date of last update: 30 Mar 2025

Sources: New York Secretary of State