| Name: | PROJECT RESOURCES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2013 (12 years ago) |
| Branch of: | PROJECT RESOURCES GROUP, INC., Colorado (Company Number 20011028752) |
| Entity Number: | 4383238 |
| ZIP code: | 80111 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 5690 DTC BLVD, SUITE 650E, GREENWOOD VILLAGE, NY, United States, 80111 |
| Principal Address: | 5690 DTC BLVD, SUITE 650E, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PROJECT RESOURCES GROUP, INC. | DOS Process Agent | 5690 DTC BLVD, SUITE 650E, GREENWOOD VILLAGE, NY, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| DEAN B. FLORA | Chief Executive Officer | 5690 DTC BLVD, SUITE 650E, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-02 | 2023-04-02 | Address | 5690 DTC BLVD, SUITE 650E, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-04-02 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-04-02 | 2023-04-02 | Address | 5690 DTC BLVD, SUITE 650E, GREENWOOD VILLAGE, NY, 80111, USA (Type of address: Service of Process) |
| 2021-04-02 | 2023-04-02 | Address | 5690 DTC BLVD, SUITE 650E, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2017-05-15 | 2021-04-02 | Address | 5340 S QUEBEC STREET, SUITE 250S, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-07-09 | 2021-04-02 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-04-03 | 2014-07-09 | Address | 5340 S QUEBEC ST, SUITE 300S, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000225 | 2023-04-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 220928017969 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210402060398 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061058 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170515006153 | 2017-05-15 | BIENNIAL STATEMENT | 2017-04-01 |
| 140709000328 | 2014-07-09 | CERTIFICATE OF CHANGE | 2014-07-09 |
| 130403000833 | 2013-04-03 | APPLICATION OF AUTHORITY | 2013-04-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
