| Name: | PV HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1980 (45 years ago) |
| Entity Number: | 636399 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ANTHONY FERRARO | Chief Executive Officer | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2024-07-11 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2016-06-08 | 2020-06-26 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2016-06-08 | 2018-06-04 | Address | 300 CENTRE POINTE DRIVE, VIRGINIA BEACH, VA, 23462, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711003608 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220613000540 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060368 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008004 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006739 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
