| Name: | PRODUCT RESOURCE MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Entity Number: | 1852252 |
| ZIP code: | 07652 (Companies in Rockland, 07652) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 15 ESSEX RD, PARAMUS, NJ, United States, 07652 |
| Principal Address: | 119 BIRCHWOOD AVE, UPPER NYACK, NY, United States, 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG S HUGHES, ESQ | DOS Process Agent | 15 ESSEX RD, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| PETER MALCOLM % PRODUCT RESOURCE MANAGEMENT GROUP, INC. | Agent | 127-1 RIVER ROAD, GRAND VIEW-ON-HUDSON, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| PETER MALCOLM | Chief Executive Officer | 119 BIRCHWOOD AVE, UPPER NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-15 | 1996-09-17 | Address | CENTURY PLAZA, FIRST FLOOR, 15 ESSEX ROAD, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000918002013 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 981009002360 | 1998-10-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 960917002140 | 1996-09-17 | BIENNIAL STATEMENT | 1996-09-01 |
| 940915000457 | 1994-09-15 | CERTIFICATE OF INCORPORATION | 1994-09-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
