| Name: | PCG ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1999 (26 years ago) |
| Entity Number: | 2390776 |
| ZIP code: | 11937 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 4146, East Hampton, NY, United States, 11937 |
| Principal Address: | 12 GAY RD #4146, East Hampton, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER GRIFFITHS | Chief Executive Officer | P.O. BOX 4146, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| PCG ENTERPRISES INC. | DOS Process Agent | P.O. BOX 4146, East Hampton, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 210 TREESCAPE DR, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | 250 SCUTT RD, GREENVILLE, NY, 12083, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | P.O. BOX 4146, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2024-01-15 | Address | 250 SCUTT RD, GREENVILLE, NY, 12083, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2024-01-15 | Address | 250 SCUTT RD, GREENVILLE, NY, 12083, USA (Type of address: Service of Process) |
| 1999-06-21 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-06-21 | 2021-03-11 | Address | 331 W. 57TH STREET, SUITE 191, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000445 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 210921003360 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 210311060308 | 2021-03-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 990621000714 | 1999-06-21 | CERTIFICATE OF INCORPORATION | 1999-06-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
