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PACIFIC HARBOR CAPITAL, INC.

Company Details

Name: PACIFIC HARBOR CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1989 (36 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1321964
ZIP code: 97209
County: New York
Place of Formation: Delaware
Address: IBERDROLA RENEWABLES, 1125 NW COUCH STREET STE 700, PORTLAND, OR, United States, 97209
Principal Address: 1125 NW COUCH, SUITE 700, PORTLAND, OR, United States, 97209

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SIMON LOWTH Chief Executive Officer 1 ATLANTIC QUAV, GLASGOW, United Kingdom, G2-8SP

DOS Process Agent

Name Role Address
ATTN: LEGAL DEPARTMENT DOS Process Agent IBERDROLA RENEWABLES, 1125 NW COUCH STREET STE 700, PORTLAND, OR, United States, 97209

History

Start date End date Type Value
2007-01-11 2010-07-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-28 2007-01-11 Address ATTN: GLORIA QUIRK, 825 NE MULTNOMAH STE 2000, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
2003-01-28 2007-01-11 Address 825 NE MULTNOMAH STE 1900, PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer)
1999-10-15 2010-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2007-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-18 2003-01-28 Address 825 NE MULTNOMAH ST, STE 2000, PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer)
1999-02-18 2003-01-28 Address 825 NE MULTNOMAH ST, STE 2000, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
1997-03-18 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-31 1999-02-18 Address 825 NORTH EAST, MULTNOMAH STREET, SUITE 775, PORTLAND, OR, 97232, 2152, USA (Type of address: Chief Executive Officer)
1994-01-31 1999-02-18 Address 825 NORTH EAST, MULTNOMAH STREET, SUITE 775, PORTLAND, OR, 97232, 2152, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1893572 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
100728000313 2010-07-28 SURRENDER OF AUTHORITY 2010-07-28
070111002463 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050228002491 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030128002445 2003-01-28 BIENNIAL STATEMENT 2003-01-01
010307002514 2001-03-07 BIENNIAL STATEMENT 2001-01-01
991015000203 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990218002405 1999-02-18 BIENNIAL STATEMENT 1999-01-01
970318002205 1997-03-18 BIENNIAL STATEMENT 1997-01-01
940131002351 1994-01-31 BIENNIAL STATEMENT 1994-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State