| Name: | PAC I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1995 (29 years ago) |
| Date of dissolution: | 19 Aug 2003 |
| Entity Number: | 1961294 |
| ZIP code: | 48302 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, United States, 48302 |
| Principal Address: | 13400 OUTER DRIVE W., DETROIT, MI, United States, 48239 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, United States, 48302 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES M. WHEAT | Chief Executive Officer | 3270 W. BIG BEAVER RD, STE. 130, TROY, MI, United States, 48084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-26 | 2001-11-06 | Address | 3270 W BIG BEAVER RD, STE 130, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 1999-11-26 | 2001-11-06 | Address | 3270 W BIG BEAVER RD, STE 130, TROY, MI, 48084, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2003-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2003-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-18 | 1999-11-26 | Address | 13400 OUTER DR WEST, DETROIT, MI, 48239, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 1999-11-26 | Address | 3270 WEST B16 BEAVER RD, STE 130, TROY, MI, 48084, USA (Type of address: Principal Executive Office) |
| 1995-10-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030819000454 | 2003-08-19 | SURRENDER OF AUTHORITY | 2003-08-19 |
| 011106002412 | 2001-11-06 | BIENNIAL STATEMENT | 2001-10-01 |
| 000512000012 | 2000-05-12 | CERTIFICATE OF AMENDMENT | 2000-05-12 |
| 991126002050 | 1999-11-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 990930001190 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 971118002092 | 1997-11-18 | BIENNIAL STATEMENT | 1997-10-01 |
| 951002000406 | 1995-10-02 | APPLICATION OF AUTHORITY | 1995-10-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
