PCP BENEFIT PLANS, LTD.
Share on:
| Name: | PCP BENEFIT PLANS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1985 (40 years ago) |
| Entity Number: | 1011405 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS P. DICERBO II | Chief Executive Officer | 260 MADISON AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN PARIS CLU | DOS Process Agent | 260 MADISON AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-24 | 2003-07-14 | Address | 261 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-07-24 | 2003-07-14 | Address | 261 MADISON AVE, NEW YROK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2003-07-14 | Address | 261 MADISON AVE / 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-07 | 2001-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14018 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030714002734 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002217 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 010207000723 | 2001-02-07 | CERTIFICATE OF MERGER | 2001-02-07 |
| 990802002385 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
This company hasn't received any reviews.
Date of last update: 16 Mar 2025
Sources: New York Secretary of State