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PFIC SECURITIES CORPORATION

Company Details

Name: PFIC SECURITIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1994 (30 years ago)
Date of dissolution: 29 May 2009
Entity Number: 1851431
ZIP code: 12207
County: New York
Place of Formation: Tennessee
Principal Address: 810 CRESCENT CENTER, STE 400, FRANKLIN, TN, United States, 37067
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAIME L HEARSEY Chief Executive Officer 810 CRESCENT CENTER, STE 400, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2006-10-10 2008-08-07 Address 810 CRESCENT CENTER, STE 400, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2006-10-10 2008-08-07 Address 810 CRESCENT CENTER, STE 400, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2004-11-03 2006-10-10 Address 810 CRESCENT CENTRE DR, SUITE 300, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2002-09-16 2006-10-10 Address LEGAL DEPT, 810 CRESCENT CENTRE STE 300, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2002-09-16 2004-11-03 Address 810 CRESCENT CENTRE DR, STE 300, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2000-09-27 2002-09-16 Address 810 CRESCENT CENTRE DRIVE, SUITE 400, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2000-09-27 2002-09-16 Address 810 CRESCENT CENTRE DRIVE, SUITE 400, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2000-07-27 2000-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-15 2000-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2000-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090529000565 2009-05-29 CERTIFICATE OF TERMINATION 2009-05-29
080807002864 2008-08-07 BIENNIAL STATEMENT 2008-09-01
061010002648 2006-10-10 BIENNIAL STATEMENT 2006-09-01
041103002659 2004-11-03 BIENNIAL STATEMENT 2004-09-01
020916002360 2002-09-16 BIENNIAL STATEMENT 2002-09-01
000927002611 2000-09-27 BIENNIAL STATEMENT 2000-09-01
000727000774 2000-07-27 CERTIFICATE OF CHANGE 2000-07-27
991015000760 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
980930002199 1998-09-30 BIENNIAL STATEMENT 1998-09-01
961015002068 1996-10-15 BIENNIAL STATEMENT 1996-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State