| Name: | SECOND PAC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1992 (32 years ago) |
| Date of dissolution: | 02 Jun 2006 |
| Entity Number: | 1668609 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THE BANK OF NOVA SCOTIA, 1 LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN E. OLIVER | Chief Executive Officer | THE BANK OF NOVA SCOTIA, 1 LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-29 | 1998-10-08 | Address | THE BANK OF NOVA SCOTIA, 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1992-09-25 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-25 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060602000817 | 2006-06-02 | CERTIFICATE OF TERMINATION | 2006-06-02 |
| 041201002285 | 2004-12-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 000918002087 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 990923001046 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 981008002540 | 1998-10-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 931029002834 | 1993-10-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 920925000104 | 1992-09-25 | APPLICATION OF AUTHORITY | 1992-09-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
