| Name: | PV HOLDING CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Jun 1980 (45 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 203667 |
| Place of Formation: | DELAWARE |
| File Number: | 203667 |
| Principal Address: | 6 SYLVAN WAY PARSIPPANY, NJ 7054 |
| Mailing Address: | 379 INTERPACE PARKWAY PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph Anthony Ferraro | President | 6 SYLVAN WAY, PARSIPPANY, NJ 07054-3826 | 2021-06-17 | 2023-06-21 |
| Joseph Ferraro | President | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | 2023-06-21 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jean Marie Sera | Secretary | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Choi | Director | 6 SYLVAN WAY, PARSIPPANY, NJ 07054-3826 | 2023-06-21 |
| Joseph Ferraro | Director | 6 SYLVAN WAY, PARSIPPANY, NJ 07054-3826 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Calabria | Treasurer | 6 SYLVAN WAY, PARSIPPANY, NJ 07054-3826 | 2023-06-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005793728 | 2024-07-02 |
| Annual Report | 0005289423 | 2023-06-21 |
| Annual Report | 0004776923 | 2022-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004642686 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468091 | 2021-10-29 |
| Annual Report | 0004319610 | 2021-06-17 |
| Annual Report | 0003909350 | 2020-06-15 |
| Annual Report | 0003546465 | 2019-06-20 |
| Annual Report | 0001734208 | 2018-06-06 |
| Annual Report | 0001734206 | 2017-06-05 |
Date of last update: 17 Jan 2025
Sources: Idaho Secretary of State
