Search icon

PCK TECHNOLOGY, INC.

Company Details

Name: PCK TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1990 (35 years ago) (Companies founded in February 1990)
Entity Number: 1420688
ZIP code: 19808 (Companies in Westchester, 19808)
County: Westchester
Place of Formation: Delaware
Address: 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808
Principal Address: 45 CARRIAGE RD, ROSLYN, NY, United States, 11576

Chief Executive Officer

Name Role Address
JOSEPH P HAMMOND Chief Executive Officer 45 CARRIAGE RD, ROSLYN, NY, United States, 11576

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 45 CARRIAGE RD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-16 2024-02-12 Address 45 CARRIAGE RD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2010-03-22 2024-02-12 Address 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2010-03-22 2014-04-16 Address 120 LAKE AVE S, STE 22, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer)
2010-03-22 2014-04-16 Address 120 LAKE AVE S, STE 22, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office)
1999-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-27 2010-03-22 Address 181 FREEMAN AVENUE, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office)
1994-04-27 2010-03-22 Address 3 CHRISTINA CENTRE, 201 NORTH WALNUT STREET, WILINGTON, DE, 19801, USA (Type of address: Service of Process)
1994-04-27 2010-03-22 Address 181 FREEMAN AVENUE, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240212004380 2024-02-12 BIENNIAL STATEMENT 2024-02-12
SR-18199 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140416002017 2014-04-16 BIENNIAL STATEMENT 2014-02-01
120326002985 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100322002045 2010-03-22 BIENNIAL STATEMENT 2010-02-01
080215002725 2008-02-15 BIENNIAL STATEMENT 2008-02-01
060314002570 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040209002188 2004-02-09 BIENNIAL STATEMENT 2004-02-01
020213002598 2002-02-13 BIENNIAL STATEMENT 2002-02-01
010808000042 2001-08-08 CERTIFICATE OF AMENDMENT 2001-08-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State