| Name: | PACIFIC BAY PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 23 Oct 2007 |
| Entity Number: | 1963845 |
| ZIP code: | 48126 (Companies in Suffolk, 48126) |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI, United States, 48126 |
| Principal Address: | 18301 VON KARMAN AVE SUITE 810, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI, United States, 48126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN GERARD CROMPTON | Chief Executive Officer | ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-11 | 2005-12-16 | Address | 4041 MACARTHUR BLVD, 500, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office) |
| 2001-10-11 | 2005-12-16 | Address | THE AMERICAN RD, WHQ RM 1103, DEARBORN, MI, 48121, 1899, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2001-10-11 | Address | 275 BATTERY ST., 23RD FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1999-11-10 | 2001-10-11 | Address | THE AMERICAN ROAD, DEARBORN, MI, 48121, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2007-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2007-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-12-13 | 1998-03-24 | Name | PACIFIC BAY HOMES, INC. |
| 1995-10-11 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-10-11 | 1996-12-13 | Name | FN DEVELOPMENT COMPANY, ALPHA |
| 1995-10-11 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071023000110 | 2007-10-23 | SURRENDER OF AUTHORITY | 2007-10-23 |
| 051216002742 | 2005-12-16 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002307 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011011002293 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002281 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 991018001156 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980324000116 | 1998-03-24 | CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY | 1998-03-24 |
| 961213000272 | 1996-12-13 | CERTIFICATE OF AMENDMENT | 1996-12-13 |
| 951011000504 | 1995-10-11 | APPLICATION OF AUTHORITY | 1995-10-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
