| Name: | PCM NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2002 (23 years ago) |
| Entity Number: | 2727477 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2701 E INSIGHT WAY, CHANDLER, AZ, United States, 85250 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOYCE MULLEN | Chief Executive Officer | 2701 E INSIGHT WAY, CHANDLER, AZ, United States, 85250 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 2701 E INSIGHT WAY, CHANDLER, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 6820 S. HARL AVE., TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer) |
| 2020-02-20 | 2024-02-26 | Address | 6820 S. HARL AVE., TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer) |
| 2019-11-15 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-11-15 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-11-07 | 2020-02-20 | Address | 1940 E MARIPOSA AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2011-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226001298 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220209001913 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200220060164 | 2020-02-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 191115000091 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| SR-34756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34757 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180223002038 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160302002021 | 2016-03-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140411002417 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 130102000634 | 2013-01-02 | CERTIFICATE OF AMENDMENT | 2013-01-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
