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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CT CORPROATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JACK D MICHAELS | Chief Executive Officer | 414 E THIRD STREET, MUSCATINE, IA, United States, 52761 |
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) |
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