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PAC GLOBAL INSURANCE BROKERAGE, INC.

Company Details

Name: PAC GLOBAL INSURANCE BROKERAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1990 (35 years ago)
Entity Number: 1412896
ZIP code: 90045
County: Queens
Place of Formation: California
Address: 5933 WEST CENTURY BLVD, STE 1111, 11TH FL, LOS ANGELES, CA, United States, 90045
Principal Address: 9841 AIRPORT BLVD, STE 1108, LOS ANGELES, CA, United States, 90045

DOS Process Agent

Name Role Address
COUNTRYMEN & MCDANIEL DOS Process Agent 5933 WEST CENTURY BLVD, STE 1111, 11TH FL, LOS ANGELES, CA, United States, 90045

Chief Executive Officer

Name Role Address
MARC A. WILLE Chief Executive Officer 9841 AIRPORT BLVD, STE 1108, LOS ANGELES, CA, United States, 90045

History

Start date End date Type Value
1998-01-15 2000-03-03 Address 1500 S.N. FIRST ST, STE 850, PORTLAND, OR, 92201, USA (Type of address: Chief Executive Officer)
1998-01-15 2002-01-09 Address 9841 AIRPORT BLVD, STE 1108, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
1993-08-12 1998-01-15 Address 9841 AIRPORT BOULEVARD, SUITE NO. 1108, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1993-08-12 1998-01-15 Address 9841 AIRPORT BOULEVARD, SUITE NO. 1108, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1993-08-12 1998-01-15 Address 9841 AIRPORT BOULEVARD, SUITE NO. 1108, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
1990-01-09 1993-08-12 Address 100 WEST MONROE STREET, ROOM 1410, CHICAGO, IL, 60603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020109002548 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000303002615 2000-03-03 BIENNIAL STATEMENT 2000-01-01
980115002439 1998-01-15 BIENNIAL STATEMENT 1998-01-01
940208002276 1994-02-08 BIENNIAL STATEMENT 1994-01-01
930812002420 1993-08-12 BIENNIAL STATEMENT 1993-01-01
C094780-5 1990-01-09 APPLICATION OF AUTHORITY 1990-01-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State