| Name: | THE PRODUCTS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1999 (25 years ago) |
| Entity Number: | 2406396 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: JUDITH BORY, 156 WEST 56TH ST., STE. 1604, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1048 NATIONAL PKWY, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAUNDRA WHITNEY | Chief Executive Officer | 156 W 56TH ST STE 1604, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JUDITH BORY, 156 WEST 56TH ST., STE. 1604, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-07 | 2005-10-24 | Address | 888 7TH AVE, STE 3400, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2007-09-26 | Address | 701 LEE ST, STE 1000, DES PLAINS, IL, 60016, USA (Type of address: Principal Executive Office) |
| 2001-09-07 | 2006-01-19 | Address | 701 LEE ST, STE 1000, DES PLAINS, IL, 60016, USA (Type of address: Service of Process) |
| 1999-09-28 | 2006-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2001-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-06 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-06 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070926002858 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 060119000957 | 2006-01-19 | CERTIFICATE OF CHANGE | 2006-01-19 |
| 051024002941 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002719 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010907002259 | 2001-09-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990928000214 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990806000298 | 1999-08-06 | APPLICATION OF AUTHORITY | 1999-08-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
