| Name: | PACIFIC CONSTRUCTION & MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1997 (28 years ago) |
| Date of dissolution: | 13 Feb 2015 |
| Entity Number: | 2116422 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 1525 B ROLLINS ROAD, BURLINGAME, CA, United States, 94010 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. EASTMAN | Chief Executive Officer | 1525 B ROLLINS ROAD, BURLINGAME, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-24 | 2012-11-01 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-16 | 2010-11-24 | Address | 100 CANAL POINTE BLVD, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2003-02-07 | 2005-03-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-26 | 2012-07-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-02-12 | 2002-07-26 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2003-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2002-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-09 | 2010-11-24 | Address | 1369 NO. CAROLAN AVENUE, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2010-11-24 | Address | 1369 NO. CAROLAN AVENUE, BURLINGAME, CA, 94010, USA (Type of address: Principal Executive Office) |
| 1997-02-25 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150213000352 | 2015-02-13 | SURRENDER OF AUTHORITY | 2015-02-13 |
| 130204007159 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 121101000829 | 2012-11-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-11-01 |
| 120720000916 | 2012-07-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-20 |
| 110224002576 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 101124002716 | 2010-11-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 050316002562 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002369 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 020726000832 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 020212000544 | 2002-02-12 | CERTIFICATE OF CHANGE | 2002-02-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
