| Name: | PERSONAL COMMUNICATION NETWORK SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1990 (34 years ago) |
| Entity Number: | 1490883 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 1500000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| G. JEFFREY MENNEN | Chief Executive Officer | 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2002-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2002-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-10 | 1994-04-21 | Address | 15 KITE HILL ROAD, SANTA CRUZ, CA, 95060, USA (Type of address: Chief Executive Officer) |
| 1990-11-27 | 1994-07-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1990-11-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-11-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020604000251 | 2002-06-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-06-04 |
| 020329000448 | 2002-03-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-04-28 |
| 990915001226 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 940722000170 | 1994-07-22 | CERTIFICATE OF AMENDMENT | 1994-07-22 |
| 940421002021 | 1994-04-21 | BIENNIAL STATEMENT | 1993-11-01 |
| 930310002932 | 1993-03-10 | BIENNIAL STATEMENT | 1992-11-01 |
| 901127000099 | 1990-11-27 | CERTIFICATE OF INCORPORATION | 1990-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
