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PENNSYLVANIA BUSINESSS CAMPUS DELAWARE, INC.

Company Details

Name: PENNSYLVANIA BUSINESSS CAMPUS DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1997 (27 years ago) (Companies founded in November 1997)
Date of dissolution: 27 Jan 2006
Entity Number: 2197686
ZIP code: 94104 (Companies in New York, 94104)
County: New York
Place of Formation: Delaware
Address: ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA, United States, 94104
Principal Address: C/O GIC REAL ESTATE, ONE BUSH ST #1100, SAN FRANCISCO, CA, United States, 94104

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL CARP Chief Executive Officer C/O GIC REAL ESTATE, ONE BUSH ST #1100, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2001-11-07 2003-11-17 Address 225 SHORELINE DR, STE 600, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2000-01-11 2003-11-17 Address C/O GIC RE INC, 255 SHORELINE DR STE 600, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
2000-01-11 2001-11-07 Address 225 SHORELINE DR, STE 600, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
1999-09-30 2006-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2006-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-10 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-10 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060127000737 2006-01-27 SURRENDER OF AUTHORITY 2006-01-27
051230002362 2005-12-30 BIENNIAL STATEMENT 2005-11-01
031117002334 2003-11-17 BIENNIAL STATEMENT 2003-11-01
011107002601 2001-11-07 BIENNIAL STATEMENT 2001-11-01
000111002646 2000-01-11 BIENNIAL STATEMENT 1999-11-01
990930000994 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
971110000010 1997-11-10 APPLICATION OF AUTHORITY 1997-11-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State