| Name: | PROFESSIONAL COMPUTER CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1997 (28 years ago) |
| Date of dissolution: | 05 Jun 2014 |
| Branch of: | PROFESSIONAL COMPUTER CENTER, INC., Illinois (Company Number CORP_53994938) |
| Entity Number: | 2118409 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1433 HAMILTON PARKWAY, ITASCA, IL, United States, 60143 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES BIRMINGHAM | Chief Executive Officer | 1433 HAMILTON PKWY, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-06 | 2013-03-26 | Address | 1433 HAMILTON PARKWAY, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 1997-03-03 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-03 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140605000164 | 2014-06-05 | CERTIFICATE OF TERMINATION | 2014-06-05 |
| 130326002474 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002942 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090415002309 | 2009-04-15 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406003361 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002628 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002007 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002605 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
