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PV HOLDING CORP.

Company Details

Name: PV HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1980 (44 years ago)
Entity Number: 636399
County: Nassau
Place of Formation: Delaware
Principal Address: 379 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
JOSEPH ANTHONY FERRARO Chief Executive Officer 379 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2020-06-26 2024-07-11 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2016-06-08 2020-06-26 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2016-06-08 2018-06-04 Address 300 CENTRE POINTE DRIVE, VIRGINIA BEACH, VA, 23462, USA (Type of address: Principal Executive Office)
2010-06-30 2016-06-08 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2006-06-06 2016-06-08 Address 300 CENTRE POINTE DR, VIRGINIA BEACH, VA, 23462, USA (Type of address: Principal Executive Office)
2006-06-06 2010-06-30 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2004-08-16 2024-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-16 2024-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240711003608 2024-07-11 BIENNIAL STATEMENT 2024-07-11
220613000540 2022-06-13 BIENNIAL STATEMENT 2022-06-01
200626060368 2020-06-26 BIENNIAL STATEMENT 2020-06-01
180604008004 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160608006739 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140609006459 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120606006309 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100630003007 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080603003010 2008-06-03 BIENNIAL STATEMENT 2008-06-01
060606003370 2006-06-06 BIENNIAL STATEMENT 2006-06-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State