| Name: | PCG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2014 (10 years ago) |
| Entity Number: | 4626793 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 150 E 58TH STREET, 20TH FL, NEW YORK, NY, United States, 10155 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JEFFREY RAMSON | Chief Executive Officer | 50 BEDFORD ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 150 EAST 58TH STREET, 20TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 50 BEDFORD ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2023-03-14 | Address | 150 EAST 58TH STREET, 20TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2020-09-15 | Address | 535 5TH AVE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-08-25 | 2023-03-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-08-25 | 2023-03-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-08-25 | 2023-03-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001443 | 2023-03-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 200915060239 | 2020-09-15 | BIENNIAL STATEMENT | 2020-08-01 |
| 180814006228 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 170629006145 | 2017-06-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 140825010294 | 2014-08-25 | CERTIFICATE OF INCORPORATION | 2014-08-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
