| Name: | PCG BOSS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1997 (28 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2152675 |
| ZIP code: | 12581 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 299 PARK AVE 2ND FL, NEW YORK, NY, United States, 12581 |
| Principal Address: | 893 DUELL ROAD, STANFORDVILLE, NY, United States, 12581 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 299 PARK AVE 2ND FL, NEW YORK, NY, United States, 12581 |
| Name | Role | Address |
|---|---|---|
| PETER C GEORGIOPOULOS | Chief Executive Officer | 299 PARK AVE 2ND FL, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-08 | 2005-06-27 | Address | 35 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-05-15 | 2005-06-27 | Address | 35 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2004-09-08 | Address | 46 TRINITY PLACE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-12 | 2002-05-15 | Address | 46 TRINITY PLACE, NEW YORK, NY, 10006, 2288, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2011095 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 090603002314 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 050627002412 | 2005-06-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 040908000684 | 2004-09-08 | CERTIFICATE OF AMENDMENT | 2004-09-08 |
| 040908000680 | 2004-09-08 | CERTIFICATE OF MERGER | 2004-09-08 |
| 020515002506 | 2002-05-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 970612000545 | 1997-06-12 | APPLICATION OF AUTHORITY | 1997-06-12 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
