Search icon

PACIFIC STARR OF NEW YORK, INC.

Company Details

Name: PACIFIC STARR OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1979 (45 years ago)
Entity Number: 593524
County: New York
Date of dissolution: 04 Dec 2015
Place of Formation: New York
Principal Address: 399 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CHARLES DANGELO Chief Executive Officer 399 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-11-01 2015-11-03 Address FLOOR, 8, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-03 2013-11-01 Address 399 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-11-03 2013-11-01 Address 399 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-10-09 2009-11-03 Address 90 PARK AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-10-09 2009-11-03 Address 90 PARK AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-08-03 2010-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-08-03 2010-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-03 2009-10-09 Address 2 RINCON CENTER, 121 SPEAR STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-9757 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9756 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151204000013 2015-12-04 CERTIFICATE OF DISSOLUTION 2015-12-04
151103006344 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006105 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111128002400 2011-11-28 BIENNIAL STATEMENT 2011-11-01
100512000698 2010-05-12 CERTIFICATE OF CHANGE 2010-05-12
091103002385 2009-11-03 AMENDMENT TO BIENNIAL STATEMENT 2009-11-01
091009002593 2009-10-09 BIENNIAL STATEMENT 2009-11-01
060927002549 2006-09-27 BIENNIAL STATEMENT 2005-11-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State