| Name: | PI CO. NO. 1 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2005 (19 years ago) |
| Entity Number: | 3277233 |
| County: | New York |
| Date of dissolution: | 02 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COLLEEN A. MEADE | Chief Executive Officer | 4 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-29 | 2011-11-18 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer) |
| 2005-11-04 | 2007-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120402000006 | 2012-04-02 | CERTIFICATE OF TERMINATION | 2012-04-02 |
| 111118002191 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 111104000427 | 2011-11-04 | CERTIFICATE OF AMENDMENT | 2011-11-04 |
| 071129002391 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051104000120 | 2005-11-04 | APPLICATION OF AUTHORITY | 2005-11-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
