| Name: | PICA GROUP SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1998 (27 years ago) |
| Entity Number: | 2268221 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 6229 BANBURY STATION, BRENTWOOD, TN, United States, 37027 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AMBERRY LEROY BROWN | Chief Executive Officer | 6229 BANBURY STATION, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-24 | 2010-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-07 | 2010-06-24 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-11-08 | 2010-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-10 | 1998-06-10 | Name | PROFESSIONAL FINANCIAL ADVISORS, INC. |
| 1998-06-10 | 2000-06-07 | Address | 110 WESTWOOD, STE. 100, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process) |
| 1998-06-10 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-10 | 2000-03-15 | Name | PROFESSIONAL FINANCIAL ADVISORS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100927000828 | 2010-09-27 | CERTIFICATE OF CHANGE | 2010-09-27 |
| 100624002109 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002563 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060626000710 | 2006-06-26 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-06-26 |
| DP-1625397 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020603002327 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002635 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 000315000616 | 2000-03-15 | CERTIFICATE OF AMENDMENT | 2000-03-15 |
| 991108000140 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980610000806 | 1998-06-10 | APPLICATION OF AUTHORITY | 1998-06-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
