| Name: | PACIFIC AMERICAN PROPERTY EXCHANGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Entity Number: | 2250133 |
| County: | New York |
| Date of dissolution: | 15 May 2006 |
| Place of Formation: | California |
| Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Address ZIP Code: | |
| Principal Address: | 601 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32204 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Name | Role | Address |
|---|---|---|
| RADAH BUTLER | Chief Executive Officer | 50 CALIFORNIA ST / SUITE 3550, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-05 | 2006-05-02 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2002-04-11 | 2004-05-05 | Address | 4050 CALLE REAL, SUITE 200, SANTA BARBARA, CA, 93110, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-04-11 | Address | 3916 STATE ST, STE 300, SANTA BARBARA, CA, 93105, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2006-05-02 | Address | 17911 VON KARMAN AVE, STE 300, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2006-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2006-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060515000491 | 2006-05-15 | SURRENDER OF AUTHORITY | 2006-05-15 |
| 060502002023 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002008 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020411002877 | 2002-04-11 | BIENNIAL STATEMENT | 2002-04-01 |
| 000523002803 | 2000-05-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 991018001151 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980416000366 | 1998-04-16 | APPLICATION OF AUTHORITY | 1998-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
