PIA (NORTH AMERICA), INC.
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| Name: | PIA (NORTH AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Date of dissolution: | 08 Jun 2012 |
| Entity Number: | 2247510 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 37 RADIO CIRCLE DR, PO BOX 5000, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F HUBBARD | Chief Executive Officer | 401 EDGEWATER PL, STE 400, WAKEFIELD, MA, United States, 01880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-14 | 2012-04-20 | Address | 37 RADIO CIRCLE DR, PO BOX 5000, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2009-11-12 | Name | RATTNER MACKENZIE (NORTH AMERICA), INC. |
| 2002-06-19 | 2002-12-17 | Address | 37 RADIO CIRCLE RD, PO BOX 5000, MOUNT KISCO, NY, 10549, 5000, USA (Type of address: Service of Process) |
| 2002-06-19 | 2008-04-14 | Address | PROFESSIONAL INDEMNITY AGENCY, 37 RADIO CIRCLE DR PO BOX 5000, MOUNT KISCO, NY, 10549, 5000, USA (Type of address: Chief Executive Officer) |
| 2002-05-21 | 2002-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120608000017 | 2012-06-08 | CERTIFICATE OF DISSOLUTION | 2012-06-08 |
| 120420002118 | 2012-04-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100329002476 | 2010-03-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 091112000107 | 2009-11-12 | CERTIFICATE OF AMENDMENT | 2009-11-12 |
| 080414002294 | 2008-04-14 | BIENNIAL STATEMENT | 2008-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State