| Name: | PACIFIC INTERNATIONAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1813122 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARLOS A AGUIRRE | Chief Executive Officer | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
| 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) |
| 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: 13 Nov 2024
Sources: New York Secretary of State
