| Name: | PRODIGY CONSTRUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5088297 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 144 Bloor Street West, Suite 600, TORONTO, Canada, M5S 1M4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT D'ANDREA | Chief Executive Officer | 144 BLOOR STREETWEST, SUITE 600, TORONTO, Canada, M5S 1M4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-22 | 2023-01-19 | Address | 300 N. LASALLE ST., SUITE 4000, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2019-02-20 | 2023-01-19 | Address | 315B HUMBERLINE DRIVE, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2021-02-22 | Address | 300 N. LASALLE ST., SUITE 4000, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203000136 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 230119002339 | 2023-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-18 |
| 210222060394 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060226 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221000792 | 2017-02-21 | APPLICATION OF AUTHORITY | 2017-02-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
