| Name: | PCR OHIO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1990 (35 years ago) |
| Date of dissolution: | 15 Apr 1998 |
| Entity Number: | 1447075 |
| ZIP code: | 44139 |
| County: | Nassau |
| Place of Formation: | Ohio |
| Address: | 38735 GAELIC GLEN, SOLON, OH, United States, 44139 |
| Principal Address: | 3659 GREEN RD, #117, BEACHWOOD, OH, United States, 44122 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38735 GAELIC GLEN, SOLON, OH, United States, 44139 |
| Name | Role | Address |
|---|---|---|
| ALAN HERZOG | Chief Executive Officer | 3659 GREEN RD, #117, BEACHWOOD, OH, United States, 44122 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-21 | 1996-05-24 | Address | 3659 GREEN RD., #108, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1996-05-24 | Address | 3659 GREEN RD., #108, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office) |
| 1991-03-20 | 1998-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-05-15 | 1991-03-20 | Address | 3659 GREEN ROAD, SUITE 108, BEACHWOOD, OH, 44122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980415000339 | 1998-04-15 | SURRENDER OF AUTHORITY | 1998-04-15 |
| 970808000423 | 1997-08-08 | CERTIFICATE OF AMENDMENT | 1997-08-08 |
| 960524002113 | 1996-05-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 000044004365 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930121002653 | 1993-01-21 | BIENNIAL STATEMENT | 1992-05-01 |
| 910320000437 | 1991-03-20 | CERTIFICATE OF CHANGE | 1991-03-20 |
| C141404-4 | 1990-05-15 | APPLICATION OF AUTHORITY | 1990-05-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
