| Name: | PCO INNOVATION CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Entity Number: | 4053422 |
| County: | Kings |
| Date of dissolution: | 15 May 2014 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 800 5TH AVENUE SUITE 4100, SEATTLE, WA, United States, 98104 |
| Principal Address ZIP Code: | 98104 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OLIVIER LETARD | Chief Executive Officer | 384 RUE ST. JACQUES, MONTREAL, Canada, H2Y-1S1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-19 | 2014-02-20 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-10 | 2013-02-19 | Address | 250 PARK AVENUE, NEW YORK, NY, 10177, 1500, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140515000014 | 2014-05-15 | CERTIFICATE OF TERMINATION | 2014-05-15 |
| 140220000528 | 2014-02-20 | CERTIFICATE OF CHANGE | 2014-02-20 |
| 130219006419 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210000116 | 2011-02-10 | APPLICATION OF AUTHORITY | 2011-02-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
