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PIC GROUP, INC.

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Company Details

Name: PIC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2008 (17 years ago)
Entity Number: 3750716
ZIP code: 10005
County: New York
Place of Formation: Georgia
Principal Address: 1000 PARKWOOD CIRCLE, SUITE 1000, ATLANTA, GA, United States, 30339
Address: 28 LIBERTY ST., SUITE 1000, NEW YORK, GA, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., SUITE 1000, NEW YORK, GA, United States, 10005

Chief Executive Officer

Name Role Address
FRANK AVERY Chief Executive Officer 1000 PARKWOOD CIRCLE, SUITE 1000, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2024-12-17 2024-12-17 Address 1000 PARKWOOD CIRCLE, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04 2024-12-17 Address 1000 PARKWOOD CIRCLE, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2016-12-05 2019-01-04 Address 1000 PARKWOOD CIRCLE, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241217001745 2024-12-17 BIENNIAL STATEMENT 2024-12-17
221206003880 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201202060180 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-100574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060483 2019-01-04 BIENNIAL STATEMENT 2018-12-01

Court Cases

Court Case Summary

Filing Date:
2016-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
MILLER
Party Role:
Plaintiff
Party Name:
PIC GROUP, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State