| Name: | THE PACE COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1963 (61 years ago) |
| Entity Number: | 158597 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11-11 34TH AVE, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PACE COLLECTION, INC. | CORP_50301559 | ILLINOIS |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| LEON ROSEN | Chief Executive Officer | 11-11 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-14 | 2002-01-09 | Address | 11 PARK PLACE, SUITE 816, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1999-12-14 | 2002-02-11 | Address | 11 PARK PLACE, SUITE 816, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1998-04-24 | 1999-12-14 | Address | C/O HERRICK, FEINSTEIN, LLP, 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-06-02 | 1999-12-14 | Address | HERRICK FEINSTEIN LLP, 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1993-04-14 | 1998-04-24 | Address | 11-11 34TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1998-04-24 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1979-04-09 | 1993-04-14 | Address | 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-07-17 | 1979-04-09 | Address | 450-7TH AVE., NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020211000676 | 2002-02-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-02-11 |
| 020109000159 | 2002-01-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-02-08 |
| 991214000857 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 980424002612 | 1998-04-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 970602000198 | 1997-06-02 | CERTIFICATE OF CHANGE | 1997-06-02 |
| 931021002894 | 1993-10-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930414002530 | 1993-04-14 | BIENNIAL STATEMENT | 1992-07-01 |
| C171621-2 | 1990-11-20 | ASSUMED NAME CORP INITIAL FILING | 1990-11-20 |
| C028555-3 | 1989-06-29 | CERTIFICATE OF MERGER | 1989-06-30 |
| A566479-3 | 1979-04-09 | CERTIFICATE OF AMENDMENT | 1979-04-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
