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PCH CENTER HOLDINGS INC.

Company Details

Name: PCH CENTER HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2002 (22 years ago) (Companies founded in December 2002)
Entity Number: 2841795
ZIP code: 13202 (Companies in Onondaga, 13202)
County: Onondaga
Place of Formation: New York
Address: LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202
Principal Address: ATTN LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PYRAMID COMPANIES DOS Process Agent LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name Role Address
STEPHEN J CONGEL Chief Executive Officer C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202

History

Start date End date Type Value
2019-01-11 2022-12-29 Address C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2006-11-28 2022-12-29 Address LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2006-11-28 2017-01-03 Address ACCOUNTING DEPARTMENT, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
2006-11-28 2019-01-11 Address C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2005-03-31 2006-11-28 Address 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
2005-03-31 2006-11-28 Address 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2005-03-31 2006-11-28 Address ATTN: BRUCE KENAN, 4 CLINTON SQ /CLINTON EXCHANGE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2002-12-04 2022-12-29 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2002-12-04 2005-03-31 Address THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221229001238 2022-12-29 BIENNIAL STATEMENT 2022-12-29
201228002006 2020-12-28 BIENNIAL STATEMENT 2020-12-01
190111002015 2019-01-11 BIENNIAL STATEMENT 2018-12-01
170103002043 2017-01-03 BIENNIAL STATEMENT 2016-12-01
141229002008 2014-12-29 BIENNIAL STATEMENT 2014-12-01
130114002095 2013-01-14 BIENNIAL STATEMENT 2012-12-01
110131000865 2011-01-31 CERTIFICATE OF AMENDMENT 2011-01-31
110114002686 2011-01-14 BIENNIAL STATEMENT 2010-12-01
081211002107 2008-12-11 BIENNIAL STATEMENT 2008-12-01
061128003085 2006-11-28 BIENNIAL STATEMENT 2006-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State