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PDP COURIER SERVICES (USA), INC.

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Company Details

Name: PDP COURIER SERVICES (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2010 (15 years ago)
Entity Number: 3924125
ZIP code: 10528
County: Nassau
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 900 The American Road, Unit #4, Morris Plains, NJ, United States, 07950

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
ALASDAIR MCLEISH Chief Executive Officer 900 THE AMERICAN ROAD, UNIT #4, MORRIS PLAINS, NJ, United States, 07950

Form 5500 Series

Employer Identification Number (EIN):
271679119
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2024-04-11 2024-04-11 Address 71 SOUTH CENTRAL AVE, STE. PH2, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-04-11 Address 900 THE AMERICAN ROAD, UNIT #4, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2020-06-22 2024-04-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-06-22 2024-04-11 Address 71 SOUTH CENTRAL AVE, STE. PH2, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2019-05-13 2020-06-22 Address 71 S CENTRAL AVE PH2, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240411001306 2024-04-11 BIENNIAL STATEMENT 2024-04-11
220301000916 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200622060082 2020-06-22 BIENNIAL STATEMENT 2020-03-01
190513000122 2019-05-13 CERTIFICATE OF CHANGE 2019-05-13
180312006549 2018-03-12 BIENNIAL STATEMENT 2018-03-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State