| Name: | PCP BENEFIT PLANS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1011405 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS P. DICERBO II | Chief Executive Officer | 260 MADISON AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN PARIS CLU | DOS Process Agent | 260 MADISON AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-24 | 2003-07-14 | Address | 261 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-07-24 | 2003-07-14 | Address | 261 MADISON AVE, NEW YROK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2003-07-14 | Address | 261 MADISON AVE / 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-07 | 2001-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-02 | 2001-07-24 | Address | 333 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1995-06-15 | 2001-07-24 | Address | 261 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-06-15 | 2001-02-07 | Address | 12 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-06-15 | 1999-08-02 | Address | 261 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1985-07-12 | 1995-06-15 | Address | EISENBERGER & MANDEL, 11 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14018 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030714002734 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002217 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 010207000723 | 2001-02-07 | CERTIFICATE OF MERGER | 2001-02-07 |
| 990802002385 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002186 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 950615002273 | 1995-06-15 | BIENNIAL STATEMENT | 1993-07-01 |
| B246927-4 | 1985-07-12 | CERTIFICATE OF INCORPORATION | 1985-07-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
