| Name: | PICKARD OF MASSACHUSETTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1992 (33 years ago) |
| Entity Number: | 1615399 |
| County: | Wayne |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | PICKARD CORPORATION |
| Fictitious Name: | PICKARD OF MASSACHUSETTS |
| Address: | 820 BEAR TAVERN RD, WEST TRENTON, NJ, United States, 08628 |
| Address ZIP Code: | |
| Principal Address: | HAMMETT PL, BRAINTREE, MA, United States, 02184 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO | DOS Process Agent | 820 BEAR TAVERN RD, WEST TRENTON, NJ, United States, 08628 |
| Name | Role | Address |
|---|---|---|
| RICHMOND Y HOLDEN JR | Chief Executive Officer | HAMMETT PL, BRAINTREE, MA, United States, 02184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2000-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-03-26 | 1998-03-24 | Address | ONE HAMMETT PLACE, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 1996-03-26 | 1998-03-24 | Address | ONE HAMMETT PLACE, BRAINTREE, MA, 02184, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-21 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-02-25 | 1995-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040323002567 | 2004-03-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020318002124 | 2002-03-18 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002531 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980324002178 | 1998-03-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 970407001173 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960326002165 | 1996-03-26 | BIENNIAL STATEMENT | 1996-02-01 |
| 950721000653 | 1995-07-21 | CERTIFICATE OF CHANGE | 1995-07-21 |
| 920225000068 | 1992-02-25 | APPLICATION OF AUTHORITY | 1992-02-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
