| Entity Name: | PRODUCTION RESOURCE GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 1996 (29 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Jun 2024 (10 months ago) |
| Document Number: | M96000000014 |
| FEI/EIN Number |
14-1786937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 539 Temple Hill Road, New Windsor, NY, 12553, US |
| Mail Address: | 630 Ninth Avenue, Suite 610, New York, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Dunhill Ian | Member | 539 Temple Hill Road, New Windsor, NY, 12553 |
| Christian Greg | Member | 539 Temple Hill Road, New Windsor, NY, 12553 |
| Inc Magic T | Member | 539 Temple Hill Road, New Windsor, NY, 12553 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000147480 | PRG GEAR | ACTIVE | 2020-11-17 | 2025-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12533 |
| G20000034741 | PRG SCENIC TECHNOLOGIES | ACTIVE | 2020-03-23 | 2025-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12533 |
| G20000034738 | PRG AUDIO | ACTIVE | 2020-03-23 | 2025-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12533 |
| G20000034740 | PRG LIGHTING | ACTIVE | 2020-03-23 | 2025-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12533 |
| G19000001850 | VIDEO EQUIPMENT RENTAL | EXPIRED | 2019-01-04 | 2024-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12533 |
| G19000001846 | FULL THROTTLE FILMS | EXPIRED | 2019-01-04 | 2024-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12533 |
| G18000134841 | VER | ACTIVE | 2018-12-21 | 2028-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12533 |
| G13000063390 | PRG VIDEO C/O PRODUCTION RESOURCE GROUP, LLC | ACTIVE | 2013-06-24 | 2028-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553 |
| G08295900053 | PRG INTEGRATION & SALES | EXPIRED | 2008-10-21 | 2013-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553 |
| G03056700098 | SCENIC TECHNOLOGIES | ACTIVE | 2003-02-25 | 2028-12-31 | - | 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-07 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2024-06-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 539 Temple Hill Road, New Windsor, NY 12553 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 539 Temple Hill Road, New Windsor, NY 12553 | - |
| LC STMNT OF RA/RO CHG | 2018-10-22 | - | - |
| NAME CHANGE AMENDMENT | 1996-07-09 | PRODUCTION RESOURCE GROUP, L.L.C. | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-07 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-11 |
| CORLCRACHG | 2018-10-22 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
