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PIC REALTY CORPORATION

Company Details

Name: PIC REALTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1969 (55 years ago)
Date of dissolution: 12 Jun 2019
Entity Number: 277654
ZIP code: 07101
County: New York
Place of Formation: Delaware
Address: PRUDENTIAL PLAZA, NEWARK, NJ, United States, 07101
Principal Address: 7 GIRALDA FARMS, SUITES 02100 AND 03100, MADISON, NJ, United States, 07940

DOS Process Agent

Name Role Address
THE PRUDENTIAL INS CO. OF AMERICA DOS Process Agent PRUDENTIAL PLAZA, NEWARK, NJ, United States, 07101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEOFFREY D HAZARD Chief Executive Officer 655 BROAD ST, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2015-06-24 2017-06-02 Address 7 GIRALDA FARMS, SUITES 02100 & 03100, MADISON, NJ, 07940, 1051, USA (Type of address: Chief Executive Officer)
2015-06-24 2017-06-02 Address 7 GIRALDA FARMS, SUITES 02100 & 03100, MADISON, NJ, 07940, 1051, USA (Type of address: Principal Executive Office)
1993-03-12 2015-06-24 Address 751 BROAD STREET, PRUDENTIAL PLAZA, NEWARK, NJ, 07102, 3777, USA (Type of address: Chief Executive Officer)
1993-03-12 2015-06-24 Address 751 BROAD STREET, PRUDENTIAL PLAZA, NEWARK, NJ, 07102, 3777, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190612000611 2019-06-12 CERTIFICATE OF TERMINATION 2019-06-12
170602007239 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150624002002 2015-06-24 BIENNIAL STATEMENT 2015-06-01
C290626-2 2000-07-07 ASSUMED NAME CORP INITIAL FILING 2000-07-07
930312003107 1993-03-12 BIENNIAL STATEMENT 1992-06-01
760920-5 1969-06-03 APPLICATION OF AUTHORITY 1969-06-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State