| Name: | PERSONAL CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2002 (22 years ago) |
| Entity Number: | 2827632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | Seventeen Battery Place, Ste #913, New York, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY AMBROSE | Chief Executive Officer | SEVENTEEN BATTERY PLACE, STE #913, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PERSONAL CAPITAL MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | SEVENTEEN BATTERY PLACE, STE #913, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-09-08 | 2024-10-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-09-08 | 2024-10-07 | Address | SEVENTEEN BATTERY PLACE, STE #913, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-09-08 | 2024-10-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-08 | 2024-10-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-02 | 2021-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-02 | 2021-09-08 | Address | SEVENTEEN BATTERY PLACE, STE #913, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-30 | 2018-10-22 | Address | 1250 S. CAPITAL OF TEXAS HWY, 2-125, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 2014-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007000950 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221005001465 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 210908003359 | 2021-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-08 |
| 201002060645 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-36025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181022006329 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 161130006308 | 2016-11-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006451 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121025006210 | 2012-10-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002707 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
