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PCIC INSURANCE AGENCY, INC.

PCIC INSURANCE AGENCY, INC.

Company Details

Name:	PCIC INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 2003 (21 years ago)
Date of dissolution:	22 Dec 2023
Entity Number:	2986686
ZIP code:	80112
County:	New York
Place of Formation:	Michigan
Address:	7390 s iola street, ENGLEWOOD, CO, United States, 80112
Principal Address:	9111 CYPRESS WATERS BLVD, SUITE 200, COPPELL, TX, United States, 75019

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	7390 s iola street, ENGLEWOOD, CO, United States, 80112

Chief Executive Officer

Name	Role	Address
KIM AKERY	Chief Executive Officer	9111 CYPRESS WATERS BLVD, SUITE 200, COPPELL, TX, United States, 75019

History

Start date	End date	Type	Value
2024-01-05	2023-12-28	Address	7390 s iola street, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)
2024-01-05	2024-01-05	Address	9111 CYPRESS WATERS BLVD, SUITE 200, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-01-05	2023-12-28	Address	9111 CYPRESS WATERS BLVD, SUITE 200, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-12-28	2023-12-28	Address	9111 CYPRESS WATERS BLVD, SUITE 200, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2019-12-27	2024-01-05	Address	9111 CYPRESS WATERS BLVD, SUITE 200, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2017-12-22	2019-12-27	Address	2728 N HARWOOD ST, 3RD FL, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2017-12-22	2019-12-27	Address	2728 N HARWOOD ST, 3RD FL, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2016-10-27	2017-12-22	Address	3350 PEACHTREE ROAD NE, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2016-10-27	2017-12-22	Address	3350 PEACHTREE ROAD NE, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2011-12-07	2016-10-27	Address	7390 S. IOLA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2007-09-18	2024-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-18	2024-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-27	2016-10-27	Address	100 BLOOMFIELD PARKWAY STE 300, BLOOMFIELD, MI, 48304, 2950, USA (Type of address: Principal Executive Office)
2006-01-27	2011-12-07	Address	7475 S JOLIET STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2006-01-27	2007-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-09	2006-01-27	Address	SUITE 300, 100 BLOOMFIELD HILLS PKWY, BLOOMFIELD HILLS, MI, 48304, USA (Type of address: Service of Process)
2003-12-09	2007-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231228002736	2023-12-28	BIENNIAL STATEMENT	2023-12-28
240105000975	2023-12-22	SURRENDER OF AUTHORITY	2023-12-22
211217003426	2021-12-17	BIENNIAL STATEMENT	2021-12-17
191227060159	2019-12-27	BIENNIAL STATEMENT	2019-12-01
171222006112	2017-12-22	BIENNIAL STATEMENT	2017-12-01
161027006240	2016-10-27	BIENNIAL STATEMENT	2015-12-01
131206006070	2013-12-06	BIENNIAL STATEMENT	2013-12-01
111207002121	2011-12-07	BIENNIAL STATEMENT	2011-12-01
110510000238	2011-05-10	CERTIFICATE OF AMENDMENT	2011-05-10
091217002331	2009-12-17	BIENNIAL STATEMENT	2009-12-01
071221002749	2007-12-21	BIENNIAL STATEMENT	2007-12-01
070918000907	2007-09-18	CERTIFICATE OF CHANGE	2007-09-18
060127002624	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031209000690	2003-12-09	APPLICATION OF AUTHORITY	2003-12-09

Date of last update: 28 Nov 2024

Sources: New York Secretary of State