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PNB REMITTANCE CENTERS, INC.

Company Details

Name: PNB REMITTANCE CENTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1994 (31 years ago)
Entity Number: 1827216
ZIP code: 90012
County: New York
Place of Formation: California
Address: 316 W. 2ND STREET., 7TH FLOOR, LOS ANGELES, CA, United States, 90012
Principal Address: 316 W. 2ND STREET, 7TH FLOOR, LOS ANGELES, CA, United States, 90012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 316 W. 2ND STREET., 7TH FLOOR, LOS ANGELES, CA, United States, 90012

Chief Executive Officer

Name Role Address
RUDYRIC R. VILLACISNEROS Chief Executive Officer 316 W. 2ND STREET, 7TH FLOOR, LOS ANGELES, CA, United States, 90012

Agent

Name Role Address
ARACELI MANALOTO Agent 30 BROAD STREET, 36TH FLOOR, NEW YORK, NY, 10004

History

Start date End date Type Value
2012-07-23 2013-11-22 Address 316 W. 2ND STREET, 7TH FLOOR, LOS ANGELES, CA, 90012, USA (Type of address: Service of Process)
2012-07-23 2014-06-02 Address 316 W. 2ND STREET, 7TH FLOOR, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer)
2012-07-23 2014-06-02 Address 316 W. 2ND STREET, 7TH FLOOR, LOS ANGELES, CA, 90012, USA (Type of address: Principal Executive Office)
2000-06-09 2012-07-23 Address 3345 WILSHIRE BLVD, STE 230, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2000-06-09 2012-07-23 Address 3345 WILSHIRE BLVD, STE 230, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
2000-06-09 2012-07-23 Address 3345 WILSHIRE BLVD, STE 230, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
1998-07-10 2000-06-09 Address 40 NARRA ST, VALLE VERDE PASIG CITY, METRO MANILA, PHL (Type of address: Chief Executive Officer)
1998-07-10 2000-06-09 Address ATTN MR ROMMEL R GARCIA, 3345 WILSHIRE BLVD STE 220, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
1998-07-10 2000-06-09 Address ATTN ROMMEL R GARCIA, 3345 WILSHIRE BLVD STE 230, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
1996-07-23 1998-07-10 Address PHILIPPINE NATIONAL BANK, 546 FIFTH AVE, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160601007181 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006842 2014-06-02 BIENNIAL STATEMENT 2014-06-01
131122000535 2013-11-22 CERTIFICATE OF CHANGE 2013-11-22
120723006222 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100701002451 2010-07-01 BIENNIAL STATEMENT 2010-06-01
080702002812 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060531002320 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040702002116 2004-07-02 BIENNIAL STATEMENT 2004-06-01
020522002974 2002-05-22 BIENNIAL STATEMENT 2002-06-01
000609002746 2000-06-09 BIENNIAL STATEMENT 2000-06-01

Date of last update: 25 Feb 2025

Sources: New York Secretary of State