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PANEL CONCEPTS, INC.

Company Details

Name: PANEL CONCEPTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1991 (33 years ago)
Date of dissolution: 19 Nov 2003
Entity Number: 1598697
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 414 E THIRD STREET, MUSCATINE, IA, United States, 52761
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPROATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JACK D MICHAELS Chief Executive Officer 414 E THIRD STREET, MUSCATINE, IA, United States, 52761

History

Start date End date Type Value
1998-01-12 2000-03-06 Address 414 E THIRD STREET, MUSCATINE, IA, 52761, 7109, USA (Type of address: Service of Process)
1994-01-05 1998-01-12 Address 1565 WEST MACARTHUR BLVD., COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
1994-01-05 1998-01-12 Address 1565 WEST MACARTHUR BLVD., COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
1994-01-05 1998-01-12 Address 3001 SOUTH YALE, SANTA ANA, CA, 92704, USA (Type of address: Principal Executive Office)
1993-05-20 1994-01-05 Address PARENT CO. STANDARD PACIFIC, 1565 WEST MACARTHUR BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
1993-05-20 1994-01-05 Address 3001 SOUTH YALE, SANTA ANA, CA, 92704, USA (Type of address: Principal Executive Office)
1993-05-20 1994-01-05 Address 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1991-12-26 1993-05-20 Address 150 E. 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1991-12-26 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
031119000340 2003-11-19 CERTIFICATE OF TERMINATION 2003-11-19
000306002508 2000-03-06 BIENNIAL STATEMENT 1999-12-01
991201000931 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
980112002253 1998-01-12 BIENNIAL STATEMENT 1997-12-01
940105002710 1994-01-05 BIENNIAL STATEMENT 1993-12-01
930520002332 1993-05-20 BIENNIAL STATEMENT 1992-12-01
911226000146 1991-12-26 APPLICATION OF AUTHORITY 1991-12-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State