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PCC EXPRESS, INC.

Company Details

Name: PCC EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1999 (26 years ago) (Companies founded in February 1999)
Date of dissolution: 06 Mar 2018
Entity Number: 2340860
ZIP code: 10005 (Companies in Queens, 10005)
County: Queens
Place of Formation: Delaware
Principal Address: 18249 PHOENIX DRIVE, HAGERSTOWN, MD, United States, 21742
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN CARBONE Chief Executive Officer 18249 PHOENIX DRIVE, HAGERSTOWN, MD, United States, 21742

DOS Process Agent

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

History

Start date End date Type Value
2007-02-13 2009-03-04 Address 18249 PHOENIX DRIVE, HAGERSTOWN, MD, 21742, USA (Type of address: Chief Executive Officer)
2003-10-14 2007-02-13 Address 540 WESTERN MARYLAND PKWY, HAGERSTOWN, MD, 21740, USA (Type of address: Chief Executive Officer)
2003-10-14 2007-02-13 Address 540 WESTERN MARYLAND PKWY, HAGERSTOWN, MD, 21740, USA (Type of address: Principal Executive Office)
2003-10-14 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-01 2003-10-14 Address BRESLER,GOODMAN & UNTERMAN,LLP, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28533 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306000931 2018-03-06 CERTIFICATE OF TERMINATION 2018-03-06
170201006796 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007934 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130201006315 2013-02-01 BIENNIAL STATEMENT 2013-02-01
120808002780 2012-08-08 BIENNIAL STATEMENT 2011-02-01
090304002295 2009-03-04 BIENNIAL STATEMENT 2009-02-01
070213002035 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050316002374 2005-03-16 BIENNIAL STATEMENT 2005-02-01
031014002250 2003-10-14 BIENNIAL STATEMENT 2003-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State