| Name: | PRCO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2018 (6 years ago) |
| Entity Number: | 5383902 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3690 MT DIABLO BLVD, LAFAYETTE, CA, United States, 94549 |
| Name | Role | Address |
|---|---|---|
| FRANK A PIACENTE | Chief Executive Officer | 3690 MT DIABLO BLVD, LAFAYETTE, CA, United States, 94549 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 3690 MT DIABLO BLVD, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-16 | Address | 3690 MT DIABLO BLVD, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716000835 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220711003085 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061499 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-83776 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83777 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180730000321 | 2018-07-30 | APPLICATION OF AUTHORITY | 2018-07-30 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
