| Name: | PICCADIL CONSORTIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1998 (27 years ago) |
| Entity Number: | 2259551 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 155 EAST 72ND ST, PENTHOUSE 15-16A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JANET B YORK | Chief Executive Officer | 155 EAST 72ND ST, PENTHOUSE 15-16A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-08 | 2019-06-20 | Address | SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-05-06 | 2004-06-08 | Address | SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1998-05-14 | 2002-05-06 | Address | 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200519060259 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 190620000494 | 2019-06-20 | CERTIFICATE OF CHANGE | 2019-06-20 |
| 120809002329 | 2012-08-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100701002739 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080703002472 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060601002016 | 2006-06-01 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002598 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002398 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 980514000071 | 1998-05-14 | CERTIFICATE OF INCORPORATION | 1998-05-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
