| Name: | PACIFIC GROUP HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2015 |
| Entity Number: | 1641571 |
| ZIP code: | 07102 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
| Principal Address: | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| CARLOS A AGUIRRE | Chief Executive Officer | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-27 | 2015-09-15 | Address | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2008-06-20 | 2011-04-27 | Address | C/O ED HICKEY, 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2006-06-26 | 2008-06-20 | Address | 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2006-06-26 | 2008-06-20 | Address | ATTN: JULIO C. DIAZ, 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2002-06-28 | 2006-06-26 | Address | 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150915000058 | 2015-09-15 | SURRENDER OF AUTHORITY | 2015-09-15 |
| 110427000459 | 2011-04-27 | CERTIFICATE OF CHANGE | 2011-04-27 |
| 100616002153 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002007 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060626002013 | 2006-06-26 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
