| Name: | PIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1977 (47 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 457704 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 37 RADIO CIRCLE DR, PO BOX 500, MT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM F. AUBBARD | Chief Executive Officer | 401 EDGENATER PLACE, STE 400, WAKEFIELD, MA, United States, 01880 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-02 | 2011-12-02 | Address | 13493 NW FERRY, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2006-01-31 | 2009-12-02 | Address | 37 RADIO CIRCLE DR, PO BOX 5000, MT KISCO, NY, 10549, 5000, USA (Type of address: Chief Executive Officer) |
| 2002-01-17 | 2003-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-03-09 | 2006-01-31 | Address | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2002-01-17 | Address | 37R RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2001-03-09 | 2006-01-31 | Address | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1998-01-07 | 2001-03-09 | Address | 409 MANVILLE RD, PO BOX 130, PLEASANTVILLE, NY, 10570, 0130, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 2001-03-09 | Address | 409 MANVILLE RD, PLEASANTVILLE, NY, 10570, 0130, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 1998-01-07 | Address | 330 E 38TH ST., APT. 40J (THE CORINTHIAN), NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 2001-03-09 | Address | 409 MANVILLE RD, PLEASANTVILLE, NY, 10570, 0130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20151218001 | 2015-12-18 | ASSUMED NAME CORP INITIAL FILING | 2015-12-18 |
| 111206000699 | 2011-12-06 | CERTIFICATE OF MERGER | 2011-12-31 |
| 111202002211 | 2011-12-02 | BIENNIAL STATEMENT | 2011-12-01 |
| 091202002312 | 2009-12-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204003003 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060605000573 | 2006-06-05 | CERTIFICATE OF MERGER | 2006-06-05 |
| 060131003042 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 051219000191 | 2005-12-19 | CERTIFICATE OF AMENDMENT | 2005-12-19 |
| 031215002197 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 030121000240 | 2003-01-21 | CERTIFICATE OF CHANGE | 2003-01-21 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
