| Name: | PUBLICARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1794972 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | ATTN SECRETARY, 1 ROCKEFELLER PLAZA 14TH FL, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1 ROCKEFELLER PLAZA, 14TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ANTONIO L DELISE | Chief Executive Officer | 1 ROCKEFELLER PLAZA, 14TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN SECRETARY, 1 ROCKEFELLER PLAZA 14TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-06 | 2006-03-07 | Address | 620 5TH AVE, 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-03-17 | 2002-03-06 | Address | 620 5TH AVE, 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-03-17 | 2006-03-07 | Address | ATTN SECRETARY, 620 5TH AVE 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2000-03-17 | 2006-03-07 | Address | 620 5TH AVE, 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1998-12-08 | 2000-03-17 | Address | ATTN: SECRETARY, ONE POST RD., FAIRFIELD, CT, 06430, USA (Type of address: Service of Process) |
| 1998-02-27 | 2000-03-17 | Address | ONE POST RD, FAIRFIELD, CT, 06430, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 2000-03-17 | Address | BALFOUR INVESTORS INC, 620 5TH AVE 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1996-03-18 | 1998-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-18 | 1998-02-27 | Address | 1445 E PUTNAM AVE, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office) |
| 1994-02-11 | 1996-03-18 | Address | 630 FIFTH AVENUE STE 2169, 21ST FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128669 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 060307002792 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040303002161 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020306002279 | 2002-03-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000317002414 | 2000-03-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 981208000025 | 1998-12-08 | CERTIFICATE OF AMENDMENT | 1998-12-08 |
| 980227002217 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 960318002031 | 1996-03-18 | BIENNIAL STATEMENT | 1996-02-01 |
| 940211000419 | 1994-02-11 | APPLICATION OF AUTHORITY | 1994-02-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
