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PAZ ABS CORP.

Company Details

Name: PAZ ABS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1992 (32 years ago)
Date of dissolution: 14 Dec 2005
Entity Number: 1686550
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 1 INTERNATIONAL PL, RM 3218, BOSTON, MA, United States, 02110
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NANCY D SMITH Chief Executive Officer C/O J.H. MANAGEMENT CORP, 1 INTERNATIONAL PL, RM 3218, BOSTON, MA, United States, 02110

DOS Process Agent

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

History

Start date End date Type Value
2000-12-20 2002-07-01 Address ONE INTERNATIONAL PL SUITE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process)
2000-12-20 2004-11-23 Address ONE INTERNATIONAL PL SUITE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
2000-12-20 2004-11-23 Address ONE INTERNATIONAL PL SUITE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
1998-11-30 2000-12-20 Address C/O J H MGMT CORP ROPES & GRAY, 1 INTERNATIONAL PL STE 516, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
1998-11-30 2000-12-20 Address 1013 CENTRE RD, WILMINGTON, DE, 19805, 1297, USA (Type of address: Principal Executive Office)
1998-11-30 2000-12-20 Address ROPES & GRAY, 1 INTERNATIONAL PL STE 516, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process)
1996-12-30 1998-11-30 Address 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Service of Process)
1993-12-16 1998-11-30 Address ONE INTERNATIONAL PLACE, ROOM 510, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
1993-12-16 1998-11-30 Address ONE INTERNATIONAL PLACE, ROOM 510, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
1992-12-11 1996-12-30 Address P.O. BOX 4024, BOSTON, MA, 02101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051214000217 2005-12-14 CERTIFICATE OF TERMINATION 2005-12-14
041123002397 2004-11-23 BIENNIAL STATEMENT 2004-12-01
021122002288 2002-11-22 BIENNIAL STATEMENT 2002-12-01
020701000254 2002-07-01 CERTIFICATE OF CHANGE 2002-07-01
001220002345 2000-12-20 BIENNIAL STATEMENT 2000-12-01
981130002430 1998-11-30 BIENNIAL STATEMENT 1998-12-01
970403000724 1997-04-03 CERTIFICATE OF CHANGE 1997-04-03
961230002645 1996-12-30 BIENNIAL STATEMENT 1996-12-01
931216002368 1993-12-16 BIENNIAL STATEMENT 1993-12-01
921211000028 1992-12-11 APPLICATION OF AUTHORITY 1992-12-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State