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PACE MEMBERSHIP WHAREHOUSE, INC.

PACE MEMBERSHIP WHAREHOUSE, INC.

Company Details

Name:	PACE MEMBERSHIP WHAREHOUSE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 1989 (36 years ago)
Entity Number:	1349205
ZIP code:	10005
County:	New York
Place of Formation:	Colorado
Principal Address:	5680 GREENWOOD PLAZA BLVD., ENGLEWOOD, CO, United States, 80111
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
THOMAS R. GRIMM	Chief Executive Officer	P.O. BOX 6558, ENGLEWOOD, CO, United States, 80155

History

Start date	End date	Type	Value
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-18	1993-08-26	Address	POB 6558, ENGLEWOOD, CO, 80155, 6558, USA (Type of address: Chief Executive Officer)
1989-05-02	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-02	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17661	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17662	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
991015000152	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
930826002715	1993-08-26	BIENNIAL STATEMENT	1993-05-01
921218002199	1992-12-18	BIENNIAL STATEMENT	1992-05-01
C005892-5	1989-05-02	APPLICATION OF AUTHORITY	1989-05-02

Date of last update: 23 Jan 2025

Sources: New York Secretary of State