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PGA TOURNAMENT CORPORATION, INC.

PGA TOURNAMENT CORPORATION, INC.

Branch

Company Details

Name:	PGA TOURNAMENT CORPORATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 1996 (29 years ago)
Branch of:	PGA TOURNAMENT CORPORATION, INC., Florida (Company Number V32990)
Entity Number:	2019217
ZIP code:	10528
County:	Westchester
Place of Formation:	Florida
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	1916 PGA Parkway, Frisco, TX, United States, 75033

Chief Executive Officer

Name	Role	Address
SETH WAUGH	Chief Executive Officer	1916 PGA PARKWAY, FRISCO, TX, United States, 75033

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-06-17	2024-06-17	Address	100 AVE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	1916 PGA PARKWAY, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-13	Address	100 AVE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-17	Address	WINGED FOOT GOLF CLUB, FENIMORE RD., MAMARONECK, NY, 10543, USA (Type of address: Registered Agent)
2024-06-13	2024-06-17	Address	100 AVE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-17	Address	1916 PGA PARKWAY, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-13	Address	1916 PGA PARKWAY, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-17	Address	1972 NEW SCOTLAND ROAD, SLINGERLANDS, NY, 12159, USA (Type of address: Service of Process)
2020-04-08	2024-06-13	Address	100 AVE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2018-04-05	2024-06-13	Address	1972 NEW SCOTLAND ROAD, SLINGERLANDS, NY, 12159, USA (Type of address: Service of Process)
2014-04-10	2020-04-08	Address	100 AVE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2008-05-08	2014-04-10	Address	100 AVE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
1998-05-20	2008-05-08	Address	100 AVE OF THE CHAMPIONS, PALM BEACH, FL, 33418, USA (Type of address: Chief Executive Officer)
1998-05-20	2020-04-08	Address	100 AVE OF THE CHAMPIONS, PALM BEACH, FL, 33418, USA (Type of address: Principal Executive Office)
1998-05-20	2018-04-05	Address	METROPOLITAN SECTION PGA, 49 KNOLLWOOD RD STE 200, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1996-04-11	1998-05-20	Address	WINGED FOOT GOLF CLUB, FENIMORE RD., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1996-04-11	2024-06-13	Address	WINGED FOOT GOLF CLUB, FENIMORE RD., MAMARONECK, NY, 10543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240617002968	2024-06-14	CERTIFICATE OF CHANGE BY ENTITY	2024-06-14
240613001193	2024-06-13	BIENNIAL STATEMENT	2024-06-13
200408060544	2020-04-08	BIENNIAL STATEMENT	2020-04-01
180405006427	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160404007962	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140410006879	2014-04-10	BIENNIAL STATEMENT	2014-04-01
120614002278	2012-06-14	BIENNIAL STATEMENT	2012-04-01
100510002284	2010-05-10	BIENNIAL STATEMENT	2010-04-01
080508003540	2008-05-08	BIENNIAL STATEMENT	2008-04-01
040507002519	2004-05-07	BIENNIAL STATEMENT	2004-04-01
020409002362	2002-04-09	BIENNIAL STATEMENT	2002-04-01
980520002640	1998-05-20	BIENNIAL STATEMENT	1998-04-01
960411000554	1996-04-11	APPLICATION OF AUTHORITY	1996-04-11

Date of last update: 01 Dec 2024

Sources: New York Secretary of State