| Name: | PRODUCER RESOURCES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2015 (9 years ago) |
| Entity Number: | 4834840 |
| County: | Steuben |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 86 Summit Ave, Ste 303, Summit, NJ, United States, 07901 |
| Principal Address ZIP Code: | 07901 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| BRUCE DONALDSON | Chief Executive Officer | 86 SUMMIT AVE, STE 303, SUMMIT, NJ, United States, 07901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 86 SUMMIT AVE, STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-08-30 | Address | 86 SUMMIT AVE, STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-08-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-03 | 2024-08-30 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-10-03 | 2023-10-03 | Address | 86 SUMMIT AVE, STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2023-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-04-07 | 2023-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-04-07 | 2023-10-03 | Address | 86 SUMMIT AVE, STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2015-10-15 | 2022-04-07 | Address | 1431 OPUS PLACE, SUITE 603, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016627 | 2024-08-26 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-26 |
| 231003002653 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220407003110 | 2022-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-07 |
| 210713002465 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 151015000458 | 2015-10-15 | APPLICATION OF AUTHORITY | 2015-10-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
