PICKUP NOW, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN KAVA | Chief Executive Officer | 5068 W PLANO PARKWAY #275, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 5068 W PLANO PKWY, SUITE 290,, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 5068 W PLANO PARKWAY #275, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 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 | 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) |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State