| Name: | PDP COURIER SERVICES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2010 (15 years ago) |
| Entity Number: | 3924125 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 900 The American Road, Unit #4, Morris Plains, NJ, United States, 07950 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PDP COURIER SERVICES (USA) INC 401(K) P/S PLAN | 2020 | 271679119 | 2021-09-24 | PDP COURIER SERVICES (USA) INC | 9 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 271679119 |
| Plan administrator’s name | PDP COURIER SERVICES (USA) INC |
| Plan administrator’s address | 71 S CENTRAL AVE PH STE, PENTHOUSE 2, VALLEY STREAM, NY, 11580 |
| Administrator’s telephone number | 6146848175 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | LORNA WRIGHT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 6146848175 |
| Plan sponsor’s address | 71 S CENTRAL AVE PH STE, PENTHOUSE 2, VALLEY STREAM, NY, 11580 |
Plan administrator’s name and address
| Administrator’s EIN | 271679119 |
| Plan administrator’s name | PDP COURIER SERVICES (USA) INC |
| Plan administrator’s address | 71 S CENTRAL AVE PH STE, PENTHOUSE 2, VALLEY STREAM, NY, 11580 |
| Administrator’s telephone number | 6146848175 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | LORNA WRIGHT |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ALASDAIR MCLEISH | Chief Executive Officer | 900 THE AMERICAN ROAD, UNIT #4, MORRIS PLAINS, NJ, United States, 07950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 71 SOUTH CENTRAL AVE, STE. PH2, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 900 THE AMERICAN ROAD, UNIT #4, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2020-06-22 | 2024-04-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-06-22 | 2024-04-11 | Address | 71 SOUTH CENTRAL AVE, STE. PH2, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2019-05-13 | 2020-06-22 | Address | 71 S CENTRAL AVE PH2, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2018-03-12 | 2020-06-22 | Address | 2016 LINDEN BLVD, RM 22, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2016-09-16 | 2018-03-12 | Address | 2016 LINDEN BLVD, RM 22, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2016-07-12 | 2019-05-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-04-24 | 2020-06-22 | Address | 2016 LINDEN BLVD, RM 22, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2012-04-24 | 2016-09-16 | Address | 2016 LINDEN BLVD, RM 22, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411001306 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220301000916 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200622060082 | 2020-06-22 | BIENNIAL STATEMENT | 2020-03-01 |
| 190513000122 | 2019-05-13 | CERTIFICATE OF CHANGE | 2019-05-13 |
| 180312006549 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 160916002007 | 2016-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2016-03-01 |
| 160712006075 | 2016-07-12 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006311 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424003197 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 120308002335 | 2012-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
