Search icon

PANDIMAR CONSULTANTS, INC.

Company Details

Name: PANDIMAR CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1994 (30 years ago) (Companies founded in September 1994)
Date of dissolution: 05 Oct 2004
Entity Number: 1854020
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 200 E. RANDOLPH ST, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH MACDONALD Chief Executive Officer 200 E. RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2000-09-20 2002-08-26 Address 123 N WACKER DR, 13TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2000-09-20 2002-09-16 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-09-20 2002-09-16 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-09-15 2000-09-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-01 2000-09-20 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-10-01 2000-09-20 Address C/O AON CORPORATION, 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1996-09-26 1998-10-01 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1996-09-26 1998-10-01 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1994-09-22 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
041005000717 2004-10-05 CERTIFICATE OF DISSOLUTION 2004-10-05
020916002553 2002-09-16 BIENNIAL STATEMENT 2002-09-01
020826000256 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
000920002416 2000-09-20 BIENNIAL STATEMENT 2000-09-01
990915000700 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
981001002617 1998-10-01 BIENNIAL STATEMENT 1998-09-01
960926002136 1996-09-26 BIENNIAL STATEMENT 1996-09-01
940922000261 1994-09-22 CERTIFICATE OF INCORPORATION 1994-09-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State