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PAH GP, INC.

Company Details

Name: PAH GP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1997 (27 years ago)
Date of dissolution: 20 Nov 2020
Entity Number: 2181335
ZIP code: 75207
County: New York
Place of Formation: Delaware
Address: 1950 STEMMONS FRWY STE 6001, DALLAS, TX, United States, 75207
Principal Address: 1950 STEMMONS FRWY, 6001, DALLAS, TX, United States, 75207

DOS Process Agent

Name Role Address
WYNDHAM INT'L DOS Process Agent 1950 STEMMONS FRWY STE 6001, DALLAS, TX, United States, 75207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRED KLEISNER Chief Executive Officer 1950 STEMMONS FRWY, 6001, DALLAS, TX, United States, 75207

History

Start date End date Type Value
2000-08-28 2003-09-10 Address 1950 STEMMONS FRWY STE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2000-08-28 2003-09-10 Address 1950 STEMMONS FRWY STE 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office)
1997-09-17 1998-11-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-17 2000-08-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201120000068 2020-11-20 CERTIFICATE OF TERMINATION 2020-11-20
030910002249 2003-09-10 BIENNIAL STATEMENT 2003-09-01
000828002231 2000-08-28 BIENNIAL STATEMENT 1999-09-01
981125000139 1998-11-25 CERTIFICATE OF CHANGE 1998-11-25
970917000476 1997-09-17 APPLICATION OF AUTHORITY 1997-09-17

Date of last update: 30 Nov 2024

Sources: New York Secretary of State