| Name: | PCA BOX COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1991 (34 years ago) |
| Date of dissolution: | 30 Dec 1999 |
| Entity Number: | 1503603 |
| ZIP code: | 60204 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1603 ORRINGTON AVENUE, EVANSTON, IL, United States, 60204 |
| Principal Address: | 1603 ORRINGTON AVE, EVANSTON, IL, United States, 60201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1603 ORRINGTON AVENUE, EVANSTON, IL, United States, 60204 |
| Name | Role | Address |
|---|---|---|
| PAUL T STECKO | Chief Executive Officer | 1603 ORRINGTON AVE, EVANSTON, IL, United States, 60201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 1999-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-07 | 1999-12-30 | Address | 1603 ORRINGTON AVE, EVANSTON, IL, 60201, USA (Type of address: Service of Process) |
| 1993-04-13 | 1997-04-07 | Address | 1603 ORRINGTON AVENUE, EVANSTON, IL, 60204, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1997-04-07 | Address | 1603 ORRINGTON AVENUE, EVANSTON, IL, 60204, USA (Type of address: Principal Executive Office) |
| 1991-01-23 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-23 | 1997-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991230000846 | 1999-12-30 | SURRENDER OF AUTHORITY | 1999-12-30 |
| 991201000970 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 970407002074 | 1997-04-07 | BIENNIAL STATEMENT | 1997-01-01 |
| 930413002959 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
| 910123000236 | 1991-01-23 | APPLICATION OF AUTHORITY | 1991-01-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
