| Name: | PICKER EXPORT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1945 (79 years ago) (Companies founded in August 1945) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 56405 |
| ZIP code: | 12207 (Companies in Westchester, 12207) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 595 MINER ROAD, CLEVELAND, OH, United States, 44143 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT M WEISENHOFF | Chief Executive Officer | 3000 MINUTEMAN RD, ANDOVER, MA, United States, 01810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2002-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2002-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 1999-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-09-14 | 2003-08-14 | Address | 595 MINER ROAD, CLEVELAND, OH, 44143, 2131, USA (Type of address: Chief Executive Officer) |
| 1988-08-26 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-08-26 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1979-04-17 | 1988-08-26 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-06-25 | 1988-08-26 | Address | 1275 MAMARONECK AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1959-10-22 | 1968-06-25 | Address | 19 SO. BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1945-08-23 | 1959-10-22 | Address | 300 FOURTH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031230000144 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-31 |
| 030814002036 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 020226000063 | 2002-02-26 | CERTIFICATE OF CHANGE | 2002-02-26 |
| 010906002631 | 2001-09-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 991101002067 | 1999-11-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 990915001251 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 970905002100 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 930914003024 | 1993-09-14 | BIENNIAL STATEMENT | 1993-08-01 |
| B678451-2 | 1988-08-26 | CERTIFICATE OF AMENDMENT | 1988-08-26 |
| A780617-3 | 1981-07-10 | CERTIFICATE OF AMENDMENT | 1981-07-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
