| Name: | 467 PACIFIC OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1986 (38 years ago) |
| Entity Number: | 1097035 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 254 West 31st Street, 6th Floor, New York, NY, United States, 10001 |
| Address: | 254 West 31st Street, 6th Floor, New York, NY, United States, 10016 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS SUSSEWELL | Chief Executive Officer | 254 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| 467 PACIFIC OWNERS CORP. BOARD OF DIRECTORS | DOS Process Agent | 254 West 31st Street, 6th Floor, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-10-25 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2024-07-09 | 2024-07-09 | Address | 25 8TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 254 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-10-20 | 2024-07-09 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2016-09-15 | 2024-07-09 | Address | 25 8TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2016-09-15 | 2024-07-09 | Address | 25 8TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2001-06-18 | 2016-09-15 | Address | 261 ADELPHI STREET, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1986-12-05 | 2022-10-20 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 1986-12-05 | 2001-06-18 | Address | 188 MONTAGUE STREET, FIFTH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709004758 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 160915002018 | 2016-09-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 010618000074 | 2001-06-18 | CERTIFICATE OF CHANGE | 2001-06-18 |
| 990318000291 | 1999-03-18 | ANNULMENT OF DISSOLUTION | 1999-03-18 |
| DP-1000634 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| B643326-3 | 1988-05-24 | CERTIFICATE OF AMENDMENT | 1988-05-24 |
| B431746-3 | 1986-12-05 | CERTIFICATE OF INCORPORATION | 1986-12-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
