| Name: | PACIFIC FRUIT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1975 (49 years ago) (Companies founded in June 1975) |
| Entity Number: | 373224 |
| ZIP code: | 07102 (Companies in New York, 07102) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
| Principal Address: | 300 WESTERN AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| CARLOS A AGUIRRE | Chief Executive Officer | 300 WEST AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-08 | 2011-04-27 | Address | C/O ED HICKEY, 300 WESTERN AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2008-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-20 | 2008-09-08 | Address | ATTN: ED HICKEY, 300 WESTERN AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1996-11-26 | 2008-08-20 | Address | 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-06-24 | 2008-08-20 | Address | 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1975-06-24 | 1996-11-26 | Address | 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5625 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110427000420 | 2011-04-27 | CERTIFICATE OF CHANGE | 2011-04-27 |
| 090731002132 | 2009-07-31 | BIENNIAL STATEMENT | 2009-06-01 |
| 080908003075 | 2008-09-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 080820000087 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
| 20060615039 | 2006-06-15 | ASSUMED NAME CORP INITIAL FILING | 2006-06-15 |
| 961126000229 | 1996-11-26 | CERTIFICATE OF CHANGE | 1996-11-26 |
| A242606-6 | 1975-06-24 | APPLICATION OF AUTHORITY | 1975-06-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
