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PDC XIV, INC.

Company Details

Name: PDC XIV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1989 (36 years ago)
Entity Number: 1329748
County: New York
Date of dissolution: 25 Apr 2012
Place of Formation: Delaware
Principal Address: 4640 EXECUTIVE BLVD., FORT WAYNE, IN, United States, 46808
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN MUNDAY Chief Executive Officer 784 MEMORIAL DRIVE, CAMBRIDGE, NY, United States, 02139

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2000-03-29 2001-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-30 2000-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2000-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-08 2001-02-26 Address 201 BURLINGTON RD 1-1, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer)
1999-03-08 2001-02-26 Address 1530 PROGRESS ROAD, FORT WAYNE, IN, 46808, USA (Type of address: Principal Executive Office)
1998-11-24 2002-08-02 Name POLAROID I.D. SYSTEMS, INC.
1997-04-23 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-23 1999-03-08 Address 3220 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-04-23 1999-03-08 Address 1530 PROGRESS ROAD, P.O. BOX 8490, FORT WAYNE, IN, 46808, 9998, USA (Type of address: Principal Executive Office)
1989-02-28 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2139218 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
020802000465 2002-08-02 CERTIFICATE OF AMENDMENT 2002-08-02
010226002627 2001-02-26 BIENNIAL STATEMENT 2001-02-01
000329000481 2000-03-29 CERTIFICATE OF CHANGE 2000-03-29
990930000367 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990308002445 1999-03-08 BIENNIAL STATEMENT 1999-02-01
981124000083 1998-11-24 CERTIFICATE OF AMENDMENT 1998-11-24
970423002309 1997-04-23 BIENNIAL STATEMENT 1997-02-01
940316002841 1994-03-16 BIENNIAL STATEMENT 1994-02-01
930423002696 1993-04-23 BIENNIAL STATEMENT 1993-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State