| Name: | PFIC NEW YORK AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1997 (27 years ago) |
| Date of dissolution: | 15 Jun 2007 |
| Entity Number: | 2179164 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 810 CRESCENT CENTRE DR, #400, FRANKLIN, TN, United States, 37064 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES I PEARMAN | Chief Executive Officer | 810 CRESCENT CENTRE DR, #400, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-21 | 2004-02-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-11-21 | 2004-02-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2003-06-10 | 2005-11-09 | Address | 6200 POPLAR AVE, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2005-11-09 | Address | 810 CRESCENT CENTRE DR, SUITE 300, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2003-06-10 | Address | 1749 MALLORY LN., SUITE 120, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2003-06-10 | Address | 1749 MALLORY LN., SUITE 120, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2003-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-09-10 | 2003-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070615000519 | 2007-06-15 | CERTIFICATE OF DISSOLUTION | 2007-06-15 |
| 051109003045 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 040206000424 | 2004-02-06 | CERTIFICATE OF CHANGE | 2004-02-06 |
| 031121000151 | 2003-11-21 | CERTIFICATE OF CHANGE | 2003-11-21 |
| 030821002680 | 2003-08-21 | BIENNIAL STATEMENT | 2003-09-01 |
| 030610002411 | 2003-06-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 000224002197 | 2000-02-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910000524 | 1997-09-10 | CERTIFICATE OF INCORPORATION | 1997-09-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
