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PCS OF NEW YORK, INC.

Company Details

Name: PCS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1983 (42 years ago)
Date of dissolution: 25 May 2000
Entity Number: 838487
ZIP code: 10011
County: Westchester
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 465-1 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEAN PIERRE MILLON Chief Executive Officer C/PCS HEALTH SYSTEMS, INC., 9501 EAST SHEA BLVD., SCOTTSDALE, AZ, United States, 85260

History

Start date End date Type Value
1998-08-11 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-11 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-11 1999-05-27 Address C/PCS HEALTH SYSTEMS, INC, 9501 EAST SHEA BLVD, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
1997-04-28 1998-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 1998-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-10 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-10 1997-07-11 Address C/O PCS HEALTH SYSTEMS, INC., 9501 EAST SHEA BOULEVARD, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
1993-01-04 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
000525000193 2000-05-25 CERTIFICATE OF DISSOLUTION 2000-05-25
990915001030 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990527002637 1999-05-27 BIENNIAL STATEMENT 1999-04-01
980811000539 1998-08-11 CERTIFICATE OF CHANGE 1998-08-11
970711002658 1997-07-11 BIENNIAL STATEMENT 1997-04-01
970428000221 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950313001573 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930510002194 1993-05-10 BIENNIAL STATEMENT 1992-04-01
930104000463 1993-01-04 CERTIFICATE OF CHANGE 1993-01-04
A975072-4 1983-04-29 CERTIFICATE OF INCORPORATION 1983-04-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State