| Name: | PCM LOGISTICS OF NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2009 (16 years ago) |
| Entity Number: | 3794380 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PCM LOGISTICS, LLC |
| Fictitious Name: | PCM LOGISTICS OF NY, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-15 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-15 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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) |
| 2011-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-02 | 2011-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-04-02 | 2011-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-04-02 | 2013-03-26 | Name | AF SERVICES, LLC |
| 2009-04-02 | 2009-04-02 | Name | AF SERVICES, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426002873 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060081 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 191115000490 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| 190422002038 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-51938 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-51939 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170407002033 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150410002033 | 2015-04-10 | BIENNIAL STATEMENT | 2015-04-01 |
| 130502002287 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 130326000280 | 2013-03-26 | CERTIFICATE OF AMENDMENT | 2013-03-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
