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PCA NATIONAL, INC.

Company Details

Name: PCA NATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1978 (47 years ago)
Date of dissolution: 13 Sep 2001
Entity Number: 489186
ZIP code: 10011
County: New York
Place of Formation: North Carolina
Principal Address: 815 MATTHEWS - MINT HILL RD, MATTHEWS, NC, United States, 28105
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BARRY J FELD Chief Executive Officer 815 MATTHEWS MINT HILL RD, MATTHEWS, NY, United States, 28105

History

Start date End date Type Value
1999-10-14 2001-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2001-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-30 2000-05-16 Address 815 MATTHEWS - MINT HILL RD, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
1992-12-30 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-31 1992-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-31 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-05-16 1986-01-31 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-05-16 1986-01-31 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20131223026 2013-12-23 ASSUMED NAME LLC INITIAL FILING 2013-12-23
010913000395 2001-09-13 SURRENDER OF AUTHORITY 2001-09-13
000516002853 2000-05-16 BIENNIAL STATEMENT 2000-05-01
991014000973 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980429002370 1998-04-29 BIENNIAL STATEMENT 1998-05-01
960529002319 1996-05-29 BIENNIAL STATEMENT 1996-05-01
000042004107 1993-08-18 BIENNIAL STATEMENT 1993-05-01
921230002834 1992-12-30 BIENNIAL STATEMENT 1992-05-01
B317166-2 1986-01-31 CERTIFICATE OF AMENDMENT 1986-01-31
A486849-4 1978-05-16 APPLICATION OF AUTHORITY 1978-05-16

Date of last update: 07 Jan 2025

Sources: New York Secretary of State