| Name: | PICA9, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2001 (24 years ago) |
| Date of dissolution: | 10 Aug 2007 |
| Entity Number: | 2644539 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 518 BROADWAY 3RD FL, NEW YORK, NY, United States, 10012 |
| Principal Address: | 410 WYNNEWOOD RD, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 518 BROADWAY 3RD FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| KEVIN GROOME | Chief Executive Officer | 518 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-04 | 2007-08-09 | Address | KEVIN GROOME, 410 WYNNEWOOD ROAD, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2005-11-23 | 2007-04-04 | Address | KEVIN GROOME, 1325 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-11-23 | 2007-06-26 | Address | 1325 FRANKLIN AVE / SUITE 255, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2007-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2004-03-25 | 2005-11-23 | Address | 73 WASHINGTON AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-05-30 | 2004-03-25 | Address | 33 FLYING POINT ROAD, SUITE 125, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2001-05-30 | 2004-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070810000111 | 2007-08-10 | CERTIFICATE OF MERGER | 2007-08-10 |
| 070809000147 | 2007-08-09 | CERTIFICATE OF CHANGE | 2007-08-09 |
| 070626002063 | 2007-06-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 070404000665 | 2007-04-04 | CERTIFICATE OF AMENDMENT | 2007-04-04 |
| 051123002035 | 2005-11-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 040325000555 | 2004-03-25 | CERTIFICATE OF AMENDMENT | 2004-03-25 |
| 010530000748 | 2001-05-30 | CERTIFICATE OF INCORPORATION | 2001-05-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
