| Name: | PICO IMPORTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2008 (17 years ago) |
| Entity Number: | 3617770 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 463 7TH AVE, FL 1500, NEW YORK, NY, United States, 10018 |
| Principal Address: | 70 POST DRIVE, ROSLYN HARBOR, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG S LITT | Chief Executive Officer | 70 POST DRIVE, ROSLYN HARBOR, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| PICO IMPORTS CORP. | DOS Process Agent | 463 7TH AVE, FL 1500, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 70 POST DRIVE, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-04-19 | Address | 463 7TH AVE, FL 1500, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2024-01-04 | 2024-01-04 | Address | 70 POST DRIVE, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-04-19 | Address | 70 POST DRIVE, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 70 POST DRIVE, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-01-04 | Address | 70 POST DRIVE, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-01-04 | Address | 463 7TH AVE, FL 1500, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-03-24 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-11 | 2023-03-24 | Address | 463 7TH AVE, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-01-31 | 2023-03-24 | Address | 70 POST DRIVE, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000484 | 2024-04-18 | CERTIFICATE OF AMENDMENT | 2024-04-18 |
| 240104004481 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230324000135 | 2023-03-24 | BIENNIAL STATEMENT | 2022-01-01 |
| 140211002255 | 2014-02-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131003054 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002394 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220000912 | 2008-02-20 | CERTIFICATE OF AMENDMENT | 2008-02-20 |
| 080115000424 | 2008-01-15 | CERTIFICATE OF INCORPORATION | 2008-01-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
