PACIFIC GROUP HOLDINGS INC.

Company Details

Name:	PACIFIC GROUP HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Jun 1992 (32 years ago)
Entity Number:	1641571
County:	New York
Date of dissolution:	15 Sep 2015
Place of Formation:	Delaware
Address:	60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102
Address ZIP Code:
Principal Address:	300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303
Principal Address ZIP Code:	10303

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PACIFIC GROUP HOLDINGS, INC. PENSION PLAN

2009

133668384

2010-10-14

PACIFIC GROUP HOLDINGS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1969-12-28
Business code	424400
Sponsor’s telephone number	7185568432
Plan sponsor’s address	300 WESTERN AVENUE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN	133668384
Plan administrator’s name	PACIFIC GROUP HOLDINGS, INC.
Plan administrator’s address	300 WESTERN AVENUE, STATEN ISLAND, NY, 10303
Administrator’s telephone number	7185568432

Signature of

Role	Plan administrator
Date	2010-10-14
Name of individual signing	WILLIAM CLEMANS

PACIFIC GROUP HOLDINGS, INC. CASH OR DEFERRED PLAN

2009

133668384

2010-10-14

PACIFIC GROUP HOLDINGS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1992-07-01
Business code	424400
Sponsor’s telephone number	7185568432
Plan sponsor’s address	300 WESTERN AVENUE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN	133668384
Plan administrator’s name	PACIFIC GROUP HOLDINGS, INC.
Plan administrator’s address	300 WESTERN AVENUE, STATEN ISLAND, NY, 10303
Administrator’s telephone number	7185568432

Signature of

Role	Plan administrator
Date	2010-10-14
Name of individual signing	WILLIAM CLEMANS

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102

Chief Executive Officer

Name	Role	Address
CARLOS A AGUIRRE	Chief Executive Officer	300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303

History

Start date	End date	Type	Value
2011-04-27	2015-09-15	Address	60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2008-06-20	2011-04-27	Address	C/O ED HICKEY, 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2006-06-26	2008-06-20	Address	ATTN: JULIO C. DIAZ, 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2006-06-26	2008-06-20	Address	300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2002-06-28	2006-06-26	Address	ATTN: JULIO C DIAZ, 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2002-06-28	2006-06-26	Address	300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
2002-06-28	2006-06-26	Address	300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
1998-07-06	2002-06-28	Address	ATTN: ANNA MARIA FALLA, 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-11-26	1998-07-06	Address	65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-11-25	2002-06-28	Address	65 E 55TH ST, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer)
1996-11-25	1996-11-26	Address	65 E 55TH ST, NEW YORK, NY, 10022, 3219, USA (Type of address: Service of Process)
1996-11-25	2002-06-28	Address	65 E 55TH ST, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office)
1993-10-07	1996-11-25	Address	COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-07	1996-11-25	Address	19 RECTOR STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-10-07	1996-11-25	Address	19 RECTOR STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1992-06-04	1993-10-07	Address	200 PARK AVENUE, ATTN: JAMES B. SITRICK, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150915000058	2015-09-15	SURRENDER OF AUTHORITY	2015-09-15
110427000459	2011-04-27	CERTIFICATE OF CHANGE	2011-04-27
100616002153	2010-06-16	BIENNIAL STATEMENT	2010-06-01
080620002007	2008-06-20	BIENNIAL STATEMENT	2008-06-01
060626002013	2006-06-26	BIENNIAL STATEMENT	2006-06-01
040622002313	2004-06-22	BIENNIAL STATEMENT	2004-06-01
020628002266	2002-06-28	BIENNIAL STATEMENT	2002-06-01
000622002270	2000-06-22	BIENNIAL STATEMENT	2000-06-01
980706002067	1998-07-06	BIENNIAL STATEMENT	1998-06-01
961126000320	1996-11-26	CERTIFICATE OF CHANGE	1996-11-26
961125002357	1996-11-25	BIENNIAL STATEMENT	1996-06-01
940418000279	1994-04-18	CERTIFICATE OF AMENDMENT	1994-04-18
931007002553	1993-10-07	BIENNIAL STATEMENT	1993-06-01
920604000256	1992-06-04	APPLICATION OF AUTHORITY	1992-06-04

Date of last update: 26 Oct 2024

Sources: New York Secretary of State