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10005
PICHETTECO

PICHETTECO

Company Details

Name:	PICHETTECO
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2003 (22 years ago)
Entity Number:	2862620
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Foreign Legal Name:	RUSSCO, INC.
Fictitious Name:	PICHETTECO
Principal Address:	565 COMMERCE DR, 2, FALL RIVER, MA, United States, 02720
Address:	28 LIBERTY ST., NEW YORK, RI, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, RI, United States, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW S PICHETTE	Chief Executive Officer	565 COMMERCE DR, 2, FALL RIVER, MA, United States, 02720

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	565 COMMERCE DR, 2, FALL RIVER, MA, 02720, USA (Type of address: Chief Executive Officer)
2023-02-13	2025-01-02	Address	565 COMMERCE DR, 2, FALL RIVER, MA, 02720, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	565 COMMERCE DR, 2, FALL RIVER, MA, 02720, USA (Type of address: Chief Executive Officer)
2023-02-13	2025-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-13	2025-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-26	2023-02-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-01-21	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-21	2023-02-13	Address	565 COMMERCE DR, 2, FALL RIVER, MA, 02720, USA (Type of address: Chief Executive Officer)
2009-01-13	2009-01-21	Address	565 COMMERCE DRIVE, SUITE 2, FALL RIVER, MA, 02720, USA (Type of address: Service of Process)
2005-02-14	2009-01-21	Address	85 PURCHASE ST, FALL RIVER, MA, 02720, USA (Type of address: Chief Executive Officer)
2005-02-14	2009-01-21	Address	85 PURCHASE ST, FALL RIVER, MA, 02720, USA (Type of address: Principal Executive Office)
2003-01-28	2009-01-13	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-28	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250102003034	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230213003129	2023-02-13	BIENNIAL STATEMENT	2023-01-01
210126060136	2021-01-26	BIENNIAL STATEMENT	2021-01-01
SR-36552	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36551	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190104060431	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170109007322	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150106006505	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130109006342	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110204002960	2011-02-04	BIENNIAL STATEMENT	2011-01-01
090121002124	2009-01-21	BIENNIAL STATEMENT	2009-01-01
090113000892	2009-01-13	CERTIFICATE OF CHANGE	2009-01-13
061228002678	2006-12-28	BIENNIAL STATEMENT	2007-01-01
050214002354	2005-02-14	BIENNIAL STATEMENT	2005-01-01
030128000764	2003-01-28	APPLICATION OF AUTHORITY	2003-01-28

Date of last update: 19 Jan 2025

Sources: New York Secretary of State