PAMI-AZ1 INC.

Company Details

Name:	PAMI-AZ1 INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jan 1999 (26 years ago) (Companies founded in January 1999)
Date of dissolution:	09 Apr 2014
Entity Number:	2337180
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2003-02-11	2009-08-06	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-02-11	2009-08-06	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-02-02	2003-02-11	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-02-02	2003-02-11	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-01-21	2009-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140409000035	2014-04-09	CERTIFICATE OF TERMINATION	2014-04-09
110309002821	2011-03-09	BIENNIAL STATEMENT	2011-01-01
090806002039	2009-08-06	BIENNIAL STATEMENT	2009-01-01
070212002666	2007-02-12	BIENNIAL STATEMENT	2007-01-01
050114002627	2005-01-14	BIENNIAL STATEMENT	2005-01-01
030211002666	2003-02-11	BIENNIAL STATEMENT	2003-01-01
010202002432	2001-02-02	BIENNIAL STATEMENT	2001-01-01
990121000432	1999-01-21	APPLICATION OF AUTHORITY	1999-01-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State