| Name: | PI FINANCIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 23 Aug 2016 |
| Entity Number: | 2386113 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1100 ABERNATHY ROAD, SUITE 1400, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J.R. JONES | Chief Executive Officer | 1100 ABERNATHY ROAD, SUITE 1400, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-26 | 2015-09-18 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2009-06-26 | 2015-09-18 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2007-07-06 | 2009-06-26 | Address | 4051 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2007-07-06 | 2009-06-26 | Address | 4051 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2007-07-06 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, 0307, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2003-05-22 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2007-07-06 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, 0307, USA (Type of address: Principal Executive Office) |
| 1999-06-07 | 2007-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160823000803 | 2016-08-23 | CERTIFICATE OF TERMINATION | 2016-08-23 |
| 150918002045 | 2015-09-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 110621002688 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002021 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070706002649 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050823002628 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002586 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010712002922 | 2001-07-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990607000680 | 1999-06-07 | APPLICATION OF AUTHORITY | 1999-06-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
