| Name: | NEW PDS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4914678 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3850 HAMLIN ROAD, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG AARON | Chief Executive Officer | 3850 HAMLIN ROAD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2020-03-09 | 2024-03-05 | Address | 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-07 | 2020-03-09 | Address | 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2018-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-17 | 2018-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000797 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220301000575 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060371 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74783 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74782 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180307006376 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160804000849 | 2016-08-04 | CERTIFICATE OF AMENDMENT | 2016-08-04 |
| 160317000595 | 2016-03-17 | APPLICATION OF AUTHORITY | 2016-03-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
