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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) (Companies founded in June 1992)
Date of dissolution: 15 Sep 2015
Entity Number: 1641571
ZIP code: 07102 (Companies in New York, 07102)
County: New York
Place of Formation: Delaware
Address: 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102
Principal Address: 300 WESTERN AVE, STATEN ISLAND, NY, United States, 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. 78
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. 91
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)

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

Date of last update: 14 Nov 2024

Sources: New York Secretary of State