| Name: | PRODIANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 20 Aug 2015 |
| Entity Number: | 3281779 |
| ZIP code: | 12207 (Companies in Westchester, 12207) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH R DOLLIVER | Chief Executive Officer | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-10 | 2011-11-04 | Address | 6612 OWENS DR, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2011-11-04 | Address | 6612 OWENS DR, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
| 2005-11-16 | 2011-11-04 | Address | 6612 OWENS DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150820000527 | 2015-08-20 | CERTIFICATE OF TERMINATION | 2015-08-20 |
| 131122006159 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121000125 | 2011-11-21 | CERTIFICATE OF CHANGE | 2011-11-21 |
| 111104002188 | 2011-11-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002148 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 051116000453 | 2005-11-16 | APPLICATION OF AUTHORITY | 2005-11-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
