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PDA OF MASSACHUSETTS

Company Details

Name: PDA OF MASSACHUSETTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1991 (33 years ago)
Entity Number: 1574414
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: PDA INCORPORATED
Fictitious Name: PDA OF MASSACHUSETTS
Principal Address: 16 HURON DRIVE, NATICK, MA, United States, 01760
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DARYL CARTER Chief Executive Officer 16 HURON DRIVE, NATICK, MA, United States, 01760

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 16 HURON DRIVE, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-09-29 2024-06-27 Address 16 HURON DRIVE, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2003-09-03 2011-09-29 Address 16 HURON DRIVE, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2003-09-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2003-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-11 2003-09-03 Address 16 HURON DRIVE, NATICK, MA, 01760, USA (Type of address: Principal Executive Office)
1993-05-11 2003-09-03 Address 54 WALNUT STREET, MILLIS, MA, 02054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627002256 2024-06-27 BIENNIAL STATEMENT 2024-06-27
SR-19204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150903006219 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130909007216 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110929002514 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090908002694 2009-09-08 BIENNIAL STATEMENT 2009-09-01
070919002322 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051205002774 2005-12-05 BIENNIAL STATEMENT 2005-09-01
030903002193 2003-09-03 BIENNIAL STATEMENT 2003-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State