| Name: | PGD HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2000 (25 years ago) |
| Entity Number: | 2503425 |
| ZIP code: | 12446 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 57 LAUREL HOLLOW EST., KERHONKSON, NY, United States, 12446 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER DARMI | Chief Executive Officer | 57 LAUREL HOLLOW EST., KERHONKSON, NY, United States, 12446 |
| Name | Role | Address |
|---|---|---|
| PGD HOLDING, INC. | DOS Process Agent | 57 LAUREL HOLLOW EST., KERHONKSON, NY, United States, 12446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 57 LAUREL HOLLOW EST., KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2024-04-01 | Address | 57 LAUREL HOLLOW EST., KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2024-04-01 | Address | 57 LAUREL HOLLOW EST., KERHONKSON, NY, 12446, USA (Type of address: Service of Process) |
| 2002-03-28 | 2014-04-14 | Address | 16 CEDAR RIDGE RD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2002-03-28 | 2014-04-14 | Address | 16 CEDAR RIDGE RD, NEW PALTZ, NY, 12561, USA (Type of address: Principal Executive Office) |
| 2000-04-26 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-04-26 | 2014-04-14 | Address | 16 CEDAR RIDGE ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401033488 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220106000738 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 140414006044 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120705002118 | 2012-07-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002666 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002727 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413003313 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002431 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020328002331 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426000758 | 2000-04-26 | CERTIFICATE OF INCORPORATION | 2000-04-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
