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PCI HOLDING CORP.

Company Details

Name: PCI HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2002 (23 years ago)
Date of dissolution: 23 Jan 2009
Entity Number: 2770558
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: C/O PATIENT CARE INC, 100 EXECUTIVE DR, STE 130, WEST ORANGE, NJ, United States, 07052
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT NIXON Chief Executive Officer PATIENT CARE INC, 100 EXECUTIVE DR, STE 130, WEST ORANGE, NJ, United States, 07052

History

Start date End date Type Value
2004-06-18 2006-06-06 Address PATIENT CARE INC, 100 EXECUTIVE DR, STE 130, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090123000140 2009-01-23 CERTIFICATE OF TERMINATION 2009-01-23
060606003381 2006-06-06 BIENNIAL STATEMENT 2006-05-01
040618002210 2004-06-18 BIENNIAL STATEMENT 2004-05-01
020523000118 2002-05-23 APPLICATION OF AUTHORITY 2002-05-23

Date of last update: 19 Jan 2025

Sources: New York Secretary of State