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PICO GROUP, LLC

PICO GROUP, LLC

Company Details

Name:	PICO GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Apr 2005 (20 years ago)
Entity Number:	3187144
ZIP code:	10704
County:	Westchester
Place of Formation:	New York
Address:	66 CATSKILL AVENUE, YONKERS, NY, United States, 10704

Contact Details

Phone +1 917-673-2801

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	66 CATSKILL AVENUE, YONKERS, NY, United States, 10704

Licenses

Number	Status	Type	Date	End date
2044642-DCA	Active	Business	2016-10-12	2025-02-28
1205699-DCA	Inactive	Business	2005-08-04	2015-02-28

History

Start date	End date	Type	Value
2005-04-05	2024-09-13	Address	66 CATSKILL AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240913003594	2024-09-13	BIENNIAL STATEMENT	2024-09-13
220810003372	2022-08-10	BIENNIAL STATEMENT	2021-04-01
190214060412	2019-02-14	BIENNIAL STATEMENT	2017-04-01
150402006423	2015-04-02	BIENNIAL STATEMENT	2015-04-01
140604006199	2014-06-04	BIENNIAL STATEMENT	2013-04-01
110503002810	2011-05-03	BIENNIAL STATEMENT	2011-04-01
090619002556	2009-06-19	BIENNIAL STATEMENT	2009-04-01
050405000956	2005-04-05	ARTICLES OF ORGANIZATION	2005-04-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3616261	RENEWAL	INVOICED	2023-03-15	100	Home Improvement Contractor License Renewal Fee
3616260	TRUSTFUNDHIC	INVOICED	2023-03-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
3295525	RENEWAL	INVOICED	2021-02-11	100	Home Improvement Contractor License Renewal Fee
3295524	TRUSTFUNDHIC	INVOICED	2021-02-11	200	Home Improvement Contractor Trust Fund Enrollment Fee
3003783	TRUSTFUNDHIC	INVOICED	2019-03-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
3003784	RENEWAL	INVOICED	2019-03-18	100	Home Improvement Contractor License Renewal Fee
2469820	FINGERPRINT	CREDITED	2016-10-12	75	Fingerprint Fee
2463167	TRUSTFUNDHIC	INVOICED	2016-10-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
2463166	FINGERPRINT	INVOICED	2016-10-05	75	Fingerprint Fee
2463168	LICENSE	INVOICED	2016-10-05	25	Home Improvement Contractor License Fee
2463169	BLUEDOT	INVOICED	2016-10-05	100	Bluedot Fee
2102450	DCA-SUS	CREDITED	2015-06-11	75	Suspense Account
2102447	PROCESSING	INVOICED	2015-06-11	25	License Processing Fee
2059079	TRUSTFUNDHIC	INVOICED	2015-04-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
2059080	RENEWAL	CREDITED	2015-04-27	100	Home Improvement Contractor License Renewal Fee
707977	TRUSTFUNDHIC	INVOICED	2013-08-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
707968	CNV_TFEE	INVOICED	2013-08-19	7.46999979019165	WT and WH - Transaction Fee
799181	RENEWAL	INVOICED	2013-08-19	100	Home Improvement Contractor License Renewal Fee
707969	CNV_TFEE	INVOICED	2011-06-14	7.46999979019165	WT and WH - Transaction Fee
707970	TRUSTFUNDHIC	INVOICED	2011-06-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
799182	RENEWAL	INVOICED	2011-06-14	100	Home Improvement Contractor License Renewal Fee
707976	TRUSTFUNDHIC	INVOICED	2009-05-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
707971	CNV_TFEE	INVOICED	2009-05-28	6	WT and WH - Transaction Fee
799183	RENEWAL	INVOICED	2009-05-28	100	Home Improvement Contractor License Renewal Fee
707972	TRUSTFUNDHIC	INVOICED	2007-08-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
799184	RENEWAL	INVOICED	2007-08-16	100	Home Improvement Contractor License Renewal Fee
707973	LICENSE	INVOICED	2005-08-09	100	Home Improvement Contractor License Fee
707975	FINGERPRINT	INVOICED	2005-08-04	75	Fingerprint Fee
707974	TRUSTFUNDHIC	INVOICED	2005-08-04	200	Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

PICO GROUP, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

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