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PDS ACQUISITION CORP.

Company Details

Name: PDS ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number: 2715470
ZIP code: 10523 (Companies in Westchester, 10523)
County: Westchester
Place of Formation: New York
Address: 555 TAXTER RD STE 150, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 11200000

Share Par Value 0.0001

Type PAR VALUE

Chief Executive Officer

Name Role Address
HOWARD J REISSNER Chief Executive Officer 555 TAXTER RD STE 150, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 TAXTER RD STE 150, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2005-12-15 2008-07-18 Address THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2002-01-25 2019-12-19 Shares Share type: PAR VALUE, Number of shares: 11000000, Par value: 0.0001
2002-01-04 2002-01-25 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.0001
2002-01-04 2005-12-15 Address C/O GRAUBARD MILLER, 600 THIRD AVENUE, NEW YORK, NY, 10016, 2097, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191219000407 2019-12-19 CERTIFICATE OF AMENDMENT 2019-12-19
140416002327 2014-04-16 BIENNIAL STATEMENT 2014-01-01
120322002363 2012-03-22 BIENNIAL STATEMENT 2012-01-01
100120002138 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080718003376 2008-07-18 BIENNIAL STATEMENT 2008-01-01
051215000886 2005-12-15 CERTIFICATE OF CHANGE (BY AGENT) 2005-12-15
020125000399 2002-01-25 CERTIFICATE OF AMENDMENT 2002-01-25
020104000816 2002-01-04 CERTIFICATE OF INCORPORATION 2002-01-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State