| Name: | PC/FLOWERS AIR |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Sep 2012 |
| Entity Number: | 1296544 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | PC/FLOWERS I, INC. |
| Fictitious Name: | PC/FLOWERS AIR |
| Principal Address: | 225 LIBERTY STREET, 7TH FLOOR, NEW YORK, NY, United States, 10080 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E. LURIE | Chief Executive Officer | 225 LIBERTY STREET, 7TH FLOOR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-06 | 1993-10-19 | Address | 225 LIBERTY STREET, 7TH FLOOR, NEW YORK, NY, 10080, 6107, USA (Type of address: Principal Executive Office) |
| 1991-11-07 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-07 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-10-05 | 1991-11-07 | Address | CENTER, SOUTH TOWER, 225 LIBERTY ST,7TH FLR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 1988-10-05 | 1991-11-07 | Address | CIAL CTR, SOUTH TOWER, 225 LIBERTY ST,7TH FLR, NEW YORK, NY, 10281, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120927000236 | 2012-09-27 | CERTIFICATE OF TERMINATION | 2012-09-27 |
| 991014000999 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 981030002190 | 1998-10-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002735 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 931019002924 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921106002889 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| 911107000119 | 1991-11-07 | CERTIFICATE OF CHANGE | 1991-11-07 |
| B691794-4 | 1988-10-05 | APPLICATION OF AUTHORITY | 1988-10-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
