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PACIFIC INDUSTRIES, INC.

PACIFIC INDUSTRIES, INC.

Company Details

Name:	PACIFIC INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Feb 1991 (34 years ago)
Date of dissolution:	30 Dec 2005
Entity Number:	1507380
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	787 WATERVLIET-SHAKER RD, LATHAM, NY, United States, 12110
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARK P LAVEN	Chief Executive Officer	787 WATERVLIET-SHAKER RD, LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
1993-04-13	2005-05-18	Address	ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1993-04-13	2005-05-18	Address	787 WATERVLIET-SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1991-02-07	2005-05-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-07	2005-05-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051229001202	2005-12-29	CERTIFICATE OF MERGER	2005-12-30
050518003006	2005-05-18	BIENNIAL STATEMENT	2005-02-01
050516000653	2005-05-16	CERTIFICATE OF CHANGE	2005-05-16
040512000023	2004-05-12	ERRONEOUS ENTRY	2004-05-12
DP-1223940	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
930413003118	1993-04-13	BIENNIAL STATEMENT	1993-02-01
910207000016	1991-02-07	APPLICATION OF AUTHORITY	1991-02-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State