| Name: | PIPC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2004 (21 years ago) |
| Date of dissolution: | 31 Dec 2012 |
| Entity Number: | 3034810 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PIPC, INC., RHODE ISLAND | 000507083 | RHODE ISLAND |
| Headquarter of | PIPC, INC., CONNECTICUT | 0973377 | CONNECTICUT |
| Headquarter of | PIPC, INC., ILLINOIS | CORP_64303597 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GORDON COBURN | Chief Executive Officer | 1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-29 | 2011-01-14 | Address | 1440 BROADWAY, FLOOR 23, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-05-22 | 2012-04-11 | Address | 12 APPOLD STREET, LONDON, ENGLAND, GBR (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2008-05-22 | Address | 1 SOUTH DEARBORN, SUITE 2100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2012-04-11 | Address | 1 SOUTH DEARBORN STREET, SUITE 2100, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2006-05-01 | 2009-07-29 | Address | 1 SOUTH DEARBORN STREET, SUITE 2100, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2004-04-01 | 2006-05-01 | Address | 405 LEXINGTON AVENUE 26TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121228000250 | 2012-12-28 | CERTIFICATE OF MERGER | 2012-12-31 |
| 120411006013 | 2012-04-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 110114000535 | 2011-01-14 | CERTIFICATE OF CHANGE | 2011-01-14 |
| 100510002398 | 2010-05-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 090729000343 | 2009-07-29 | CERTIFICATE OF CHANGE | 2009-07-29 |
| 080522003029 | 2008-05-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501003099 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040401000278 | 2004-04-01 | CERTIFICATE OF INCORPORATION | 2004-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
