| Name: | PCM REALTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1977 (47 years ago) (Companies founded in November 1977) |
| Entity Number: | 454354 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 101 SUMMIT DRIVE, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VAN PANOPOULOS | Chief Executive Officer | 33 STONYGATE OVAL, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-23 | 2017-05-09 | Address | 32 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-03-22 | 2017-05-09 | Address | 316 LORING AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 2017-05-09 | Address | 311 MONTEREY AVENUE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1977-11-07 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-11-07 | 1994-03-23 | Address | 32 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170509002015 | 2017-05-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 20121108066 | 2012-11-08 | ASSUMED NAME CORP INITIAL FILING | 2012-11-08 |
| 080304000240 | 2008-03-04 | CERTIFICATE OF AMENDMENT | 2008-03-04 |
| 031204002065 | 2003-12-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011130002456 | 2001-11-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002010 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 971125002028 | 1997-11-25 | BIENNIAL STATEMENT | 1997-11-01 |
| 940323002363 | 1994-03-23 | BIENNIAL STATEMENT | 1993-11-01 |
| 930322002402 | 1993-03-22 | BIENNIAL STATEMENT | 1992-11-01 |
| B185255-2 | 1985-01-23 | ANNULMENT OF DISSOLUTION | 1985-01-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
