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PDC FACILITIES, INC.

Company Details

Name: PDC FACILITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1985 (39 years ago)
Entity Number: 1032082
ZIP code: 12260
County: New York
Place of Formation: Wisconsin
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 700 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JAMES P. MASLOWSKI Chief Executive Officer 700 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 700 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-10-03 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-03 2023-10-03 Address 700 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-08-30 Address 700 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer)
2019-10-01 2023-10-03 Address 700 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer)
2019-05-06 2023-10-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-06 2023-10-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28 2019-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240830016525 2024-08-26 CERTIFICATE OF CHANGE BY AGENT 2024-08-26
231003002537 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211019002945 2021-10-19 BIENNIAL STATEMENT 2021-10-19
191001061362 2019-10-01 BIENNIAL STATEMENT 2019-10-01
190506000796 2019-05-06 CERTIFICATE OF CHANGE 2019-05-06
SR-85410 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85411 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171004006716 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151005006757 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131011006612 2013-10-11 BIENNIAL STATEMENT 2013-10-01

Date of last update: 03 Dec 2024

Sources: New York Secretary of State