| Name: | PNC EF CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2012 (12 years ago) |
| Date of dissolution: | 20 Oct 2021 |
| Branch of: | PNC EF CORPORATION, Alabama (Company Number 000-139-913) |
| Entity Number: | 4333409 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, United States, 35233 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL GRANGER | Chief Executive Officer | 2200 POST OAK BLVD, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2021-10-22 | Address | 2200 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2021-06-02 | Name | BBVA FINANCIAL CORPORATION |
| 2019-01-28 | 2021-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-12-10 | 2020-12-03 | Address | 8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2012-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-14 | 2019-10-02 | Name | BBVA COMPASS FINANCIAL CORPORATION |
| 2012-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211022000377 | 2021-10-20 | CERTIFICATE OF TERMINATION | 2021-10-20 |
| 210602000324 | 2021-06-02 | CERTIFICATE OF AMENDMENT | 2021-06-02 |
| 201203061149 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 191002000526 | 2019-10-02 | CERTIFICATE OF AMENDMENT | 2019-10-02 |
| SR-62354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006205 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008083 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210006848 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214001054 | 2012-12-14 | APPLICATION OF AUTHORITY | 2012-12-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
