| Name: | PACIFIC EAGLE HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1972154 |
| ZIP code: | 94583 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3000 EXECUTIVE PARKWAY, SUITE 236, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 EXECUTIVE PARKWAY, SUITE 236, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| MR. DAVID A. HENNEFER | Chief Executive Officer | 3000 EXECUTIVE PARKWAY, SUITE 236, SAN RAMON, CA, United States, 94583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-09 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1995-11-09 | 2000-05-15 | Address | 3000 EXECUTIVE PARKWAY, SUITE 236, SAN RAMON, CA, 94583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000515002150 | 2000-05-15 | BIENNIAL STATEMENT | 1999-11-01 |
| DP-1467590 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 970403000731 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 951109000070 | 1995-11-09 | APPLICATION OF AUTHORITY | 1995-11-09 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
