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EIGHTEEN PAC COMPANY

Company Details

Name: EIGHTEEN PAC COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 2014 (11 years ago)
Date of dissolution: 30 Sep 2020
Entity Number: 4534072
ZIP code: 10005
County: Albany
Place of Formation: Nevada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5555 KIETZKE LANE, SUITE 100, RENO, NV, United States, 89511

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATTHEW F BRACCIA Chief Executive Officer 2727 NORTH CENTRAL AVENUE, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2018-02-08 2020-02-03 Address 5555 KIETZKE LANE, SUITE 100, RENO, NV, 89511, USA (Type of address: Principal Executive Office)
2016-02-08 2020-02-03 Address 2727 NORTH CENTRAL AVENUE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2016-02-08 2018-02-08 Address 1325 AIRMOTIVE WAY, SUITE 100, RENO, NV, 89502, USA (Type of address: Principal Executive Office)
2014-02-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200930000033 2020-09-30 CERTIFICATE OF TERMINATION 2020-09-30
200203062592 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-66718 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180208006299 2018-02-08 BIENNIAL STATEMENT 2018-02-01
160208006165 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140225000076 2014-02-25 APPLICATION OF AUTHORITY 2014-02-25

Date of last update: 24 Nov 2024

Sources: New York Secretary of State