| Name: | PGI HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2342356 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PGI HOLDING CORPORATION | DOS Process Agent | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DR. EMER LEAHY | Chief Executive Officer | 215 COLLEGE ROAD, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | 215 COLLEGE ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-02-16 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-01-05 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-07-16 | 2023-02-16 | Address | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-07-16 | 2023-02-16 | Address | 215 COLLEGE ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2011-10-18 | 2020-07-16 | Address | 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-03-07 | 2011-10-18 | Address | 4 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2001-03-07 | 2020-07-16 | Address | 4 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1999-02-04 | 2001-03-07 | Address | 565 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216000318 | 2023-02-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 221019000357 | 2022-10-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 220930003978 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 210105000575 | 2021-01-05 | CERTIFICATE OF CHANGE | 2021-01-05 |
| 200716060669 | 2020-07-16 | BIENNIAL STATEMENT | 2019-02-01 |
| 111018000497 | 2011-10-18 | CERTIFICATE OF AMENDMENT | 2011-10-18 |
| 050121002625 | 2005-01-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002337 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002003 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990204000345 | 1999-02-04 | APPLICATION OF AUTHORITY | 1999-02-04 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HHSN271200800650P | 2008-08-20 | 2009-08-19 | 2009-08-19 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | BEHAVORIAL PHENOTYPING OF NIMH WILD TYPE AND TRANSGENIC MICE - 2 GROUPS 60 MICE |
| NAICS Code | 541380: TESTING LABORATORIES |
| Product and Service Codes | 9999: MISCELLANEOUS ITEMS |
Recipient Details
| Recipient | PGI HOLDING CORPORATION |
| UEI | WZ4JEKPZXJ87 |
| Legacy DUNS | 004812744 |
| Recipient Address | UNITED STATES, 765 OLD SAW MILL RIVER RD, TARRYTOWN, 105916702 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
