| Name: | PDP GROUP, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580551 |
| ZIP code: | 10022 |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 909 THIRD AVE., 33RD FLOOR, 33RD FL, NEW YORK, NY, NY, United States, 10022 |
| Principal Address: | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, United States, 21031 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 909 THIRD AVE., 33RD FLOOR, 33RD FL, NEW YORK, NY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SHAWN ELLIS (PRESIDENT) | Chief Executive Officer | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, United States, 21031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-02 | Address | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2017-07-27 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-27 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-02 | 2019-10-02 | Address | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2011-10-28 | 2013-10-02 | Address | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2011-10-28 | Address | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2017-07-27 | Address | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, 1401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003553 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002386 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060855 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171017006064 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 170727000486 | 2017-07-27 | CERTIFICATE OF CHANGE | 2017-07-27 |
| 151002007171 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131002006283 | 2013-10-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002036 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 090922002519 | 2009-09-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016000152 | 2007-10-16 | APPLICATION OF AUTHORITY | 2007-10-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
