| Name: | PICO ENTERPRISES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2010 (14 years ago) |
| Entity Number: | 3999940 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4150 GRANGE HALL RD, HOLLY, MI, United States, 48442 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES E PHYLE SR | Chief Executive Officer | 4150 GRANGE HALL RD, HOLLY, MI, United States, 48439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 4150 GRANGE HALL RD, HOLLY, MI, 48439, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-09 | 2020-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-09 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-07 | 2024-09-04 | Address | 4150 GRANGE HALL RD, HOLLY, MI, 48439, USA (Type of address: Chief Executive Officer) |
| 2010-09-24 | 2014-12-09 | Address | 4150 GRANGE HALL RD, HOLLY, MI, 48442, USA (Type of address: Service of Process) |
| 2010-09-24 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001919 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 221209000476 | 2022-12-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200904060452 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 180910006128 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006989 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 141209000814 | 2014-12-09 | CERTIFICATE OF CHANGE | 2014-12-09 |
| 140903006204 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006642 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924000965 | 2010-09-24 | CERTIFICATE OF INCORPORATION | 2010-09-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
