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 |
---|---|---|---|
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) |
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