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PAMI SOUTHWEST MICHIGAN INC.

PAMI SOUTHWEST MICHIGAN INC.

Company Details

Name:	PAMI SOUTHWEST MICHIGAN INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 1998 (26 years ago)
Date of dissolution:	17 Feb 2012
Entity Number:	2323434
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1271 SIXTH AVE, NEW YORK, NY, United States, 10020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BYAN MARSAL	Chief Executive Officer	1271 SIXTH AVE, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2003-01-14	2009-07-28	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-14	2009-07-28	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-31	2003-01-14	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-01-31	2003-01-14	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-12-10	2009-07-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120217000316	2012-02-17	CERTIFICATE OF TERMINATION	2012-02-17
090728002012	2009-07-28	BIENNIAL STATEMENT	2008-12-01
050131002825	2005-01-31	BIENNIAL STATEMENT	2004-12-01
030114002679	2003-01-14	BIENNIAL STATEMENT	2002-12-01
010131002484	2001-01-31	BIENNIAL STATEMENT	2000-12-01
981210000132	1998-12-10	APPLICATION OF AUTHORITY	1998-12-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State