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PERSONAL CONCIERGE INTERNATIONAL, INC.

Company Details

Name: PERSONAL CONCIERGE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1995 (30 years ago)
Entity Number: 1884275
County: New York
Date of dissolution: 29 Mar 2000
Place of Formation: Delaware
Principal Address: 745 5TH AVE, NEW YORK, NY, United States, 10151
Principal Address ZIP Code:
Address: 551 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Agent

Name Role Address
RICHARD K. BERNSTEIN ASSOC. Agent 555 MADISON AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O RICHARD K. BERNSTEIN ASSOCIATES P.C. DOS Process Agent 551 MADISON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PASCAL RIFFAUD Chief Executive Officer 235 EAST 73RD ST., NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1995-01-12 1995-04-14 Address 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467602 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
970515002562 1997-05-15 BIENNIAL STATEMENT 1997-01-01
950414000388 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
950112000089 1995-01-12 APPLICATION OF AUTHORITY 1995-01-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State