| Name: | PICTORICO U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 21 Apr 2008 |
| Entity Number: | 2709437 |
| ZIP code: | 28217 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2201 WATER RIDGE PARKWAY, SUITE 400, CHARLOTTE, NC, United States, 28217 |
| Principal Address: | 229 EAST 22ND STREET, BAYONNE, NJ, United States, 07002 |
| Name | Role | Address |
|---|---|---|
| C/O AGC AMERICA, INC. | DOS Process Agent | 2201 WATER RIDGE PARKWAY, SUITE 400, CHARLOTTE, NC, United States, 28217 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASUMI SUEHIRO | Chief Executive Officer | 229 EAST 22ND STREET, BAYONNE, NJ, United States, 07002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-06 | 2008-01-15 | Address | 2201 WATER RIDGE PARKWAY, SUITE 400, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2006-02-06 | 2008-01-15 | Address | 229 EAST 22ND ST, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 2006-02-06 | 2008-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-18 | 2006-02-06 | Address | 229 EAST 22ND ST, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 2003-12-18 | 2006-02-06 | Address | 2201 WATER RIDGE PKWY, STE 400, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2001-12-17 | 2008-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-17 | 2006-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080421000500 | 2008-04-21 | SURRENDER OF AUTHORITY | 2008-04-21 |
| 080115002275 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002120 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218002361 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217000233 | 2001-12-17 | APPLICATION OF AUTHORITY | 2001-12-17 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
