| Name: | PDP Group, Incorporated |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 3425182 |
| Place of Formation: | MARYLAND |
| File Number: | 653821 |
| Principal Address: | 10909 MCCORMICK RD HUNT VALLEY, MD 21031 |
| Mailing Address: | STE 120 14800 TRINITY BLVD FORT WORTH, TX 76155-2741 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-01-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-01-16 | No data |
| TIMOTHY ROBB | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2022-01-03 | 2023-02-02 |
| ROBERT JAMES | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2021-02-03 | 2022-01-03 |
| ERIN MULLOY | Director | 909 THIRD AVENUE, NEW YORK, NY 10022 | 2024-01-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHAWN ELLIS | President | 10909 MCCORMICK RD, HUNT VALLEY, MD 21031 | 2023-02-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2024-01-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Change of Business Mailing Address | 0005570945 | 2024-01-25 |
| Annual Report | 0005563262 | 2024-01-16 |
| Annual Report | 0005088907 | 2023-02-02 |
| Registered Agent Name/Address Change (mass change) | 0004646201 | 2022-03-08 |
| Annual Report | 0004551288 | 2022-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004471654 | 2021-10-29 |
| Annual Report | 0004151212 | 2021-02-03 |
| Annual Report | 0003758719 | 2020-01-31 |
| Initial Filing | 0003425182 | 2019-02-07 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
