PRODIGY CONSTRUCTION GROUP INC.


Address: 315b Humberline Dr, Toronto, ON 00000, Can

PRODIGY CONSTRUCTION GROUP INC. (UBI# 604081886) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 31, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604081886
Business Name PRODIGY CONSTRUCTION GROUP INC.
Physical Address 315b Humberline Dr
Toronto
ON 00000
Can
Mailing Address 315b Humberline Dr
Toronto
ON 00000
Can
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-01-31
Expiration Date 2021-01-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Justin Madhany Governor 315B HUMBERLINE RD TORONTO, CANADA, FO, 00000
Robert D'andrea Governor 315B HUMBERLINE RD TORONTO, CANADA, FO, 00000

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-01-15, 2019-01-17, 2018-01-30,
ARDUEDATE 2019-12-01, 2018-12-01, 2017-12-01,
FOREIGN REGISTRATION STATEMENT 2017-02-02,
Statement of Change 2017-06-05,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities Prodigy Construction Group Inc. 315b Humberline Drive, Toronto, ON M9W 5T6, CA
New York State Corporations PRODIGY CONSTRUCTION GROUP INC. 300 N. Lasalle St., Suite 4000, Chicago, Il 60654

Office Location

Street Address 315B HUMBERLINE DR,
City TORONTO
State ON
Zip Code 00000

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8521654 Canada Ltd. 19 Nanette Crescent, London, ON 00000, Can Registered Agent Solutions, Inc. 2019-11-07
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Gcs Washington, LLC 535-525 Wilson Avenue, Toronto, ON 00000, Can Corporate Creations Network Inc. 2018-07-30
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Justin Madhany Governor 315B HUMBERLINE RD TORONTO, CANADA, FO, 00000
Robert D'andrea Governor 315B HUMBERLINE RD TORONTO, CANADA, FO, 00000

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

Search similar business entities

City OLYMPIA
Zip Code 98501
Category construction
Category + City construction + OLYMPIA

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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