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PACIFIC INTERNATIONAL SERVICES INC.

Company Details

Name: PACIFIC INTERNATIONAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1994 (31 years ago)
Entity Number: 1813122
County: New York
Date of dissolution: 29 Jun 2016
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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2006-05-11 2011-04-27 Address 300 WESTERN AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2000-04-13 2002-04-11 Address 65 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-13 2002-04-11 Address 65 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-13 2006-05-11 Address 65 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-11-26 2000-04-13 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-04-18 1996-11-26 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178661 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
110427000444 2011-04-27 CERTIFICATE OF CHANGE 2011-04-27
100421002720 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080409002334 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060511002987 2006-05-11 BIENNIAL STATEMENT 2006-04-01
040419002616 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020411002544 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000413002538 2000-04-13 BIENNIAL STATEMENT 2000-04-01
961126000238 1996-11-26 CERTIFICATE OF CHANGE 1996-11-26
940418000360 1994-04-18 APPLICATION OF AUTHORITY 1994-04-18

Date of last update: 26 Oct 2024

Sources: New York Secretary of State