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PNC EF CORPORATION

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Company Details

Name: PNC EF CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2012 (13 years ago)
Date of dissolution: 20 Oct 2021
Branch of: PNC EF CORPORATION, Alabama (Company Number 000-139-913)
Entity Number: 4333409
ZIP code: 10005
County: New York
Place of Formation: Alabama
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 15 SOUTH 20TH STREET, BIRMINGHAM, AL, United States, 35233

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL GRANGER Chief Executive Officer 2200 POST OAK BLVD, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2020-12-03 2021-10-22 Address 2200 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-10-02 2021-06-02 Name BBVA FINANCIAL CORPORATION
2019-01-28 2021-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-10 2020-12-03 Address 8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211022000377 2021-10-20 CERTIFICATE OF TERMINATION 2021-10-20
210602000324 2021-06-02 CERTIFICATE OF AMENDMENT 2021-06-02
201203061149 2020-12-03 BIENNIAL STATEMENT 2020-12-01
191002000526 2019-10-02 CERTIFICATE OF AMENDMENT 2019-10-02
SR-62354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State