| Name: | PG WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1990 (35 years ago) (Companies founded in May 1990) |
| Entity Number: | 1447089 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 50 KENNEDY PLAZA, PROVIDENCE, RI, United States, 02903 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. BREADY | Chief Executive Officer | C/O NORTEK INC., 50 KENNEDY PLAZA, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-05 | 1998-05-01 | Address | NORTEK INC, 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 1998-05-01 | Address | 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 1990-05-15 | 1998-01-15 | Address | ATT:EVAN TESSLER ESQ., 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980501002341 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 980305002510 | 1998-03-05 | BIENNIAL STATEMENT | 1996-05-01 |
| 980115000482 | 1998-01-15 | CERTIFICATE OF CHANGE | 1998-01-15 |
| C141422-4 | 1990-05-15 | APPLICATION OF AUTHORITY | 1990-05-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
