PIA HOLDINGS, INC.
Share on:
| Name: | PIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1977 (48 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F. AUBBARD | Chief Executive Officer | 401 EDGENATER PLACE, STE 400, WAKEFIELD, MA, United States, 01880 |
| 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: Principal Executive Office) |
| 2001-03-09 | 2006-01-31 | Address | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State