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PACIFIC COAST BORAX COMPANY

PACIFIC COAST BORAX COMPANY

Company Details

Name:	PACIFIC COAST BORAX COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1957 (68 years ago)
Date of dissolution:	28 Dec 2010
Entity Number:	164209
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Principal Address:	8051 E MAPLEWOOD AVE, GREENWOOD VILLAGE, CO, United States, 80111
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GARY J. GOLDBERG	Chief Executive Officer	8051 E MAPLWOOD AVE, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2007-05-04	2009-03-03	Address	345 INVERNESS DRIVE SOUTH, BLDG C / SUITE #310, CENTENNIAL, CO, 80112, USA (Type of address: Principal Executive Office)
2007-05-04	2009-03-03	Address	345 INVERNESS DRIVE SOUTH, BLDG C / #310, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2005-03-14	2007-05-04	Address	26877 TOURNEY ROAD, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2001-09-19	2007-05-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-04-02	2005-03-14	Address	26877 TOURNEY RD, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
1999-11-22	2001-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22	2001-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-28	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-03	2001-04-02	Address	26877 TOURNEY ROAD, VALENCIA, CA, 91355, 1847, USA (Type of address: Chief Executive Officer)
1993-06-03	2007-05-04	Address	26877 TOURNEY ROAD, VALENCIA, CA, 91355, 1847, USA (Type of address: Principal Executive Office)
1986-01-16	1997-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-16	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-08-11	1986-01-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-08-11	1986-01-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1957-03-20	1976-08-11	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101228000515	2010-12-28	CERTIFICATE OF TERMINATION	2010-12-28
090303002060	2009-03-03	BIENNIAL STATEMENT	2009-03-01
070504002652	2007-05-04	BIENNIAL STATEMENT	2007-03-01
050314002838	2005-03-14	BIENNIAL STATEMENT	2005-03-01
030409002924	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010919000316	2001-09-19	CERTIFICATE OF CHANGE	2001-09-19
010402002638	2001-04-02	BIENNIAL STATEMENT	2001-03-01
991122001229	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
990331002074	1999-03-31	BIENNIAL STATEMENT	1999-03-01
970428002473	1997-04-28	BIENNIAL STATEMENT	1997-03-01
940511002119	1994-05-11	BIENNIAL STATEMENT	1994-03-01
C205712-2	1993-12-20	ASSUMED NAME CORP INITIAL FILING	1993-12-20
930603003275	1993-06-03	BIENNIAL STATEMENT	1993-03-01
B311501-2	1986-01-16	CERTIFICATE OF AMENDMENT	1986-01-16
A335224-2	1976-08-11	CERTIFICATE OF AMENDMENT	1976-08-11
56503	1957-03-20	APPLICATION OF AUTHORITY	1957-03-20

Date of last update: 22 Dec 2024

Sources: New York Secretary of State