| Name: | PCI SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2001 (23 years ago) |
| Entity Number: | 2667508 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | P&C INSURANCE SYSTEMS, INC. |
| Fictitious Name: | PCI SYSTEMS |
| Principal Address: | 1 EXCHANGE PLAZA, 55 BROADWY 30TH FLR, NEW YORK, NY, United States, 10006 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| MICHAEL LOIZOU | Chief Executive Officer | E EXCHANGE PLAZA, 55 BROADWAY 30TH FLR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-19 | 2013-08-08 | Address | 17 STATE ST 20TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2013-08-08 | Address | 17 STATE ST 20TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2003-09-19 | 2012-08-30 | Address | 17 STATE ST 20TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2001-08-03 | 2012-08-29 | Name | P&C GROUP, INC. |
| 2001-08-03 | 2003-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808002348 | 2013-08-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 120830000664 | 2012-08-30 | CERTIFICATE OF MERGER | 2012-08-31 |
| 120829000122 | 2012-08-29 | CERTIFICATE OF AMENDMENT | 2012-08-29 |
| 101103000160 | 2010-11-03 | ERRONEOUS ENTRY | 2010-11-03 |
| DP-1894923 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 030919002634 | 2003-09-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 010803000468 | 2001-08-03 | APPLICATION OF AUTHORITY | 2001-08-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
