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PIC-A-SYSTEMS, INC.
Company Details
| Name: |
PIC-A-SYSTEMS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
04 Aug 1988 (36 years ago)
|
| Date of dissolution: |
25 Jan 2012 |
| Entity Number: |
1282349 |
| ZIP code: |
07642
|
| County: |
Rockland |
| Place of Formation: |
New Jersey |
| Address: |
86 JOLEN DRIVE, HILLSDALE, NJ, United States, 07642 |
| Principal Address: |
70 EAST ROUTE 59, NANUET, NY, United States, 10954 |
Agent
| Name |
Role |
Address |
|
JOHN D'ANTONI
|
Agent
|
%PIC-A-DISC SYSTEMS, INC, 70 E. RT. 59,, NANUET, NY, 10954
|
DOS Process Agent
| Name |
Role |
Address |
|
JOHN D'ANTONI
|
DOS Process Agent
|
86 JOLEN DRIVE, HILLSDALE, NJ, United States, 07642
|
Chief Executive Officer
| Name |
Role |
Address |
|
JOHN D'ANTONI
|
Chief Executive Officer
|
86 JOLEN DRIVE, HILLSDALE, NJ, United States, 07642
|
History
| Start date |
End date |
Type |
Value |
|
1993-03-26
|
1993-09-08
|
Address
|
70 EAST ROUTE 59, MANUET, NY, 10954, USA (Type of address: Principal Executive Office)
|
|
1988-08-04
|
1993-03-26
|
Address
|
86 JOLEN DR, HILLSDALE, NJ, 07642, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2128411
|
2012-01-25
|
ANNULMENT OF AUTHORITY
|
2012-01-25
|
|
040916002213
|
2004-09-16
|
BIENNIAL STATEMENT
|
2004-08-01
|
|
020731002179
|
2002-07-31
|
BIENNIAL STATEMENT
|
2002-08-01
|
|
000810002089
|
2000-08-10
|
BIENNIAL STATEMENT
|
2000-08-01
|
|
980817002254
|
1998-08-17
|
BIENNIAL STATEMENT
|
1998-08-01
|
|
960809002252
|
1996-08-09
|
BIENNIAL STATEMENT
|
1996-08-01
|
|
930908002098
|
1993-09-08
|
BIENNIAL STATEMENT
|
1993-08-01
|
|
930326002485
|
1993-03-26
|
BIENNIAL STATEMENT
|
1992-08-01
|
|
B670423-5
|
1988-08-04
|
APPLICATION OF AUTHORITY
|
1988-08-04
|
Date of last update: 15 Nov 2024
Sources:
New York Secretary of State
