| Name: | PCM SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2008 (16 years ago) |
| Date of dissolution: | 15 Mar 2021 |
| Entity Number: | 3724068 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1940 E MARIPOSA AVE, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH LAMNECK | Chief Executive Officer | 6820 S HARL AVE TEMPE, TEMPE, AZ, United States, 85283 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2014-09-12 | 2020-09-25 | Address | 1940 E MARIPOSA AVE, EL SEGUNDO, CA, 90245, 3457, USA (Type of address: Chief Executive Officer) |
| 2012-09-27 | 2014-09-12 | Address | 1940 E MARIPOSA AVE, EL SEGUNDO, CA, 90245, 3457, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-13 | 2012-09-27 | Address | 2555 W. 190TH ST, #205, TORRANCE, CA, 90504, USA (Type of address: Principal Executive Office) |
| 2010-09-13 | 2012-09-27 | Address | 2555 W. 190TH ST, #205, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer) |
| 2009-02-25 | 2011-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-02-25 | 2011-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315000912 | 2021-03-15 | CERTIFICATE OF TERMINATION | 2021-03-15 |
| 200925060128 | 2020-09-25 | BIENNIAL STATEMENT | 2020-09-01 |
| 191115000095 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| SR-50790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180928002003 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916002050 | 2016-09-16 | BIENNIAL STATEMENT | 2016-09-01 |
| 140912002033 | 2014-09-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 130711000982 | 2013-07-11 | CERTIFICATE OF AMENDMENT | 2013-07-11 |
| 120927002116 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
