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 |
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 | |||||||||||||||||||||||||||||
|
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 |
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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
Name | Role | Address |
---|---|---|
CARLOS A AGUIRRE | Chief Executive Officer | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
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) |
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