| Name: | PACER SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2000 (25 years ago) |
| Entity Number: | 2509998 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 44 MEADOW PONDS CIR, MILLER PLACE, NY, United States, 11764 |
| Principal Address: | 44 MEADOW POND CIRCLE, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PACER SOLUTIONS, INC. | DOS Process Agent | 44 MEADOW PONDS CIR, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| PHILIP A CAPUTO | Chief Executive Officer | 44 MEADOW POND CIRCLE, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-18 | 2024-06-18 | Address | 44 MEADOW POND CIRCLE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-06-18 | Address | 44 MEADOW PONDS CIR, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2023-11-10 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-10 | 2023-11-10 | Address | 44 MEADOW POND CIRCLE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-06-18 | Address | 44 MEADOW POND CIRCLE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-11-10 | Address | 44 MEADOW POND CIRCLE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-11-10 | Address | 44 MEADOW POND CIRCLE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2002-08-13 | 2021-04-29 | Address | 211 WINDWARD COURT N, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618000285 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 231110002178 | 2023-11-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 210429060237 | 2021-04-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 020813002366 | 2002-08-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515000292 | 2000-05-15 | CERTIFICATE OF INCORPORATION | 2000-05-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
