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PGI SERVICES

Company Details

Name: PGI SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3454828
ZIP code: 30009
County: New York
Place of Formation: Georgia
Foreign Legal Name: PREMIERE GLOBAL SERVICES, INC.
Fictitious Name: PGI SERVICES
Address: 2475 NORTHWINDS PKWY, STE 200, ALPHARETTA, GA, United States, 30009

DOS Process Agent

Name Role Address
BARRY L. KASOFF DOS Process Agent 2475 NORTHWINDS PKWY, STE 200, ALPHARETTA, GA, United States, 30009

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BARRY L. KASOFF Chief Executive Officer 2475 NORTHWINDS PKWY, STE 200, ALPHARETTA, GA, United States, 30009

History

Start date End date Type Value
2019-01-28 2020-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-12 2018-12-28 Address 3280 PEACHTREE ROAD NE, STE 1000, ATTN: A. JACOBS, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2010-12-20 2012-12-12 Address 3280 PEACHTREE ROAD NE, STE 1000, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2010-12-20 2018-12-28 Address 3280 PEACHTREE ROAD NE, STE 1000, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2009-01-12 2010-12-20 Address 3280 PEACHTREE ROAD NW, #1000, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2009-01-12 2010-12-20 Address 3280 PEACHTREE ROAD NW, #1000, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2006-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221214003334 2022-12-14 BIENNIAL STATEMENT 2022-12-01
201202061789 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-45586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228006294 2018-12-28 BIENNIAL STATEMENT 2018-12-01
161214006398 2016-12-14 BIENNIAL STATEMENT 2016-12-01
141209007401 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121212006714 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101220002121 2010-12-20 BIENNIAL STATEMENT 2010-12-01
090112002817 2009-01-12 BIENNIAL STATEMENT 2008-12-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State