| Name: | PPM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Entity Number: | 2727949 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 225 W WACKER DR / SUITE 1200, CHICAGO, IL, United States, 60606 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| CRAIG SMITH | Chief Executive Officer | 225 W WACKER DR / SUITE 1200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 225 W WACKER DR / SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-02-28 | Address | 225 W WACKER DR / SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2024-02-28 | Address | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2010-04-12 | 2020-01-02 | Address | 225 W WACKER DR / SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2010-04-12 | Address | 225 W. WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2008-03-21 | Address | 225 W WALKER DR / SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2010-04-12 | Address | 225 W WACKER DR / SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2004-02-17 | 2006-03-17 | Address | 225 W WALKER DR / SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2002-02-06 | 2024-02-28 | Address | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2002-02-06 | 2010-04-12 | Address | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228001195 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220228001309 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200211002015 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 200102061957 | 2020-01-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 140422002842 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002372 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100412002068 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080321002619 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317002833 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217002684 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
