| Name: | PDQ ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Sep 2003 (21 years ago) |
| Date of dissolution: | 31 Dec 2021 |
| Entity Number: | 2955154 |
| ZIP code: | 60026 |
| County: | New York |
| Address: | 2624 PATRIOT BOULEVARD, GLENVIEW, IL, United States, 60026 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PDQ ENTERPRISES, LLC, ILLINOIS | LLC_01875884 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2624 PATRIOT BOULEVARD, GLENVIEW, IL, United States, 60026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-20 | 2021-12-30 | Address | 60 EAST 42ND ST, STE 1130, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2009-08-27 | 2015-04-20 | Address | 51 E 42ND ST SE 700, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-06-02 | 2009-08-27 | Address | C/O CHIEF EXECUTIVE OFFICER, 40 WORTH ST / 13TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-05-12 | 2006-06-02 | Address | C/O CHIEF EXECUTIVE OFFICER, 40 WORTH STREET-13TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-09-17 | 2006-05-12 | Address | C/O CHIEF EXECUTIVE OFFICER, 145 HUDSON ST STE 701, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230001048 | 2021-12-30 | CERTIFICATE OF MERGER | 2021-12-31 |
| 211230000844 | 2021-12-30 | CERTIFICATE OF MERGER | 2021-12-31 |
| 190903062632 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006894 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006623 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 150420000114 | 2015-04-20 | CERTIFICATE OF CHANGE | 2015-04-20 |
| 131022006193 | 2013-10-22 | BIENNIAL STATEMENT | 2013-09-01 |
| 111107002685 | 2011-11-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002805 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914002275 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
