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PICKUP NOW, INC.

PICKUP NOW, INC.

Company Details

Name:	PICKUP NOW, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2019 (6 years ago)
Entity Number:	5510322
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	5068 W PLANO PKWY, SUITE 290,, PLANO, TX, United States, 75093

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRIAN KAVA	Chief Executive Officer	5068 W PLANO PARKWAY #275, PLANO, TX, United States, 75093

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	5068 W PLANO PARKWAY #275, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	5068 W PLANO PKWY, SUITE 290,, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-01-09	Address	5068 W PLANO PARKWAY #275, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-01-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	5068 W PLANO PKWY, SUITE 290,, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-01-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	5068 W PLANO PARKWAY #275, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-01-09	Address	5068 W PLANO PKWY, SUITE 290,, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2022-10-05	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-10-05	2023-03-01	Address	5068 W PLANO PKWY, SUITE 290,, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2022-10-05	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-05-05	2022-10-05	Address	5068 W PLANO PKWY, SUITE 290,, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2019-03-11	2022-10-05	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240109002997	2024-01-08	CERTIFICATE OF CHANGE BY ENTITY	2024-01-08
230301002641	2023-03-01	BIENNIAL STATEMENT	2023-03-01
221005002278	2022-10-04	CERTIFICATE OF CHANGE BY ENTITY	2022-10-04
210505060362	2021-05-05	BIENNIAL STATEMENT	2021-03-01
190311000125	2019-03-11	APPLICATION OF AUTHORITY	2019-03-11

Date of last update: 23 Mar 2025

Sources: New York Secretary of State