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PFP HOLDINGS OF DELAWARE

PFP HOLDINGS OF DELAWARE

Company Details

Name:	PFP HOLDINGS OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Sep 1990 (34 years ago)
Date of dissolution:	16 Mar 2023
Entity Number:	1476899
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	PFP HOLDINGS, INC.
Fictitious Name:	PFP HOLDINGS OF DELAWARE
Principal Address:	1465 NORTH MCDOWELL BLVD., SUITE 201, PETALUMA, CA, United States, 94954
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
CLAUDIA V. KNOX	Chief Executive Officer	1465 NORTH MCDOWELL BLVD., SUITE 201, PETALUMA, CA, United States, 94954

History

Start date	End date	Type	Value
2023-08-07	2023-08-07	Address	1465 NORTH MCDOWELL BLVD., SUITE 201, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-08-07	Address	5701 GOLDEN HILLS DR, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2020-09-18	2023-08-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-27	2019-01-28	Address	111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-16	2018-09-27	Address	1465 N. MCDOWELL BLVD, STE 100, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office)
2016-09-16	2023-08-07	Address	5701 GOLDEN HILLS DR, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2013-11-26	2016-09-16	Address	777 SAN MARIN DR, NOVATO, CA, 94998, USA (Type of address: Principal Executive Office)
2013-11-26	2016-09-16	Address	5701 GOLDEN HILLS DR, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2012-08-10	2018-09-27	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-10	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-01	2012-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2012-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-31	2008-12-31	Name	PFP HOLDINGS, INC.
2008-10-29	2013-11-26	Address	680 NEWPORT CENTER DR, STE 250, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2008-10-29	2013-11-26	Address	680 NEWPORT CETNER DR, STE 250, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2006-08-30	2008-10-29	Address	700 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2002-07-15	2012-08-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15	2012-07-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-10-25	2002-07-15	Address	440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-10-25	2008-10-29	Address	700 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2000-10-25	2006-08-30	Address	700 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1999-02-25	2008-12-31	Name	PACIFIC FINANCIAL PRODUCTS, INC.
1998-10-28	2002-07-15	Address	440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-09-15	2000-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-15	2000-10-25	Address	800 NEWPORT CENTER DR, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1998-09-15	2000-10-25	Address	800 NEWPORT CENTER DR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1996-09-06	1998-09-15	Address	2187 ATLANTIC ST 7TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1996-09-06	1998-09-15	Address	2187 ATLANTIC STREET 7TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1993-05-19	1996-09-06	Address	ONE STATION PLACE, 7TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1993-05-19	1996-09-06	Address	%THOMSON ADVISORY GROUP, L.P., ONE STATION PLACE, 7TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1990-09-24	1999-02-25	Name	THOMSON ADVISORY GROUP INC.
1990-09-24	1998-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-24	1998-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230807003674	2023-03-16	CERTIFICATE OF TERMINATION	2023-03-16
220927003165	2022-09-27	BIENNIAL STATEMENT	2022-09-01
200918060239	2020-09-18	BIENNIAL STATEMENT	2020-09-01
SR-18594	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18593	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180927006306	2018-09-27	BIENNIAL STATEMENT	2018-09-01
160916006200	2016-09-16	BIENNIAL STATEMENT	2016-09-01
141009007108	2014-10-09	BIENNIAL STATEMENT	2014-09-01
131126002320	2013-11-26	BIENNIAL STATEMENT	2012-09-01
120810001003	2012-08-10	CERTIFICATE OF CHANGE	2012-08-10
120801000265	2012-08-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-01
120730000153	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
100901002243	2010-09-01	BIENNIAL STATEMENT	2010-09-01
081231000494	2008-12-31	CERTIFICATE OF AMENDMENT	2008-12-31
081029002914	2008-10-29	BIENNIAL STATEMENT	2008-09-01
060830002539	2006-08-30	BIENNIAL STATEMENT	2006-09-01
041029002431	2004-10-29	BIENNIAL STATEMENT	2004-09-01
020823002621	2002-08-23	BIENNIAL STATEMENT	2002-09-01
020715000168	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
001025002472	2000-10-25	BIENNIAL STATEMENT	2000-09-01
990225000041	1999-02-25	CERTIFICATE OF AMENDMENT	1999-02-25
981028000180	1998-10-28	CERTIFICATE OF CHANGE	1998-10-28
980915002341	1998-09-15	BIENNIAL STATEMENT	1998-09-01
960906002396	1996-09-06	BIENNIAL STATEMENT	1996-09-01
930924003204	1993-09-24	BIENNIAL STATEMENT	1993-09-01
930519002711	1993-05-19	BIENNIAL STATEMENT	1992-09-01
900924000284	1990-09-24	APPLICATION OF AUTHORITY	1990-09-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

PFP HOLDINGS OF DELAWARE

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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