| Name: | PGP OVERNIGHT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2003 (21 years ago) |
| Entity Number: | 2937869 |
| County: | Suffolk |
| Date of dissolution: | 15 Jul 2016 |
| Place of Formation: | New York |
| Address: | 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 225 WIRELESS BLVD, 2ND FLOOR, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PROFESSIONAL GROUP PLANS | DOS Process Agent | 225 WIRELESS BOULEVARD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MATTHEW LULLEY | Chief Executive Officer | 225 WIRELESS BLVD, 2ND FLOOR, HAUPPAUGE, NY, United States, 11788 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160715000334 | 2016-07-15 | CERTIFICATE OF DISSOLUTION | 2016-07-15 |
| 120620002083 | 2012-06-20 | BIENNIAL STATEMENT | 2011-08-01 |
| 090914002142 | 2009-09-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002590 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002143 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801000221 | 2003-08-01 | CERTIFICATE OF INCORPORATION | 2003-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
