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PAMI NEWARK INC.

Company Details

Name: PAMI NEWARK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1997 (27 years ago)
Date of dissolution: 22 Nov 2016
Entity Number: 2198236
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2010-02-03 2014-01-24 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-02-03 2014-01-24 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-11-07 2010-02-03 Address 745 7TH AVE, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2003-11-07 2010-02-03 Address 745 7TH AVE, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-12-20 2003-11-07 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-12-20 2003-11-07 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-11-12 2014-01-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161122000596 2016-11-22 CERTIFICATE OF TERMINATION 2016-11-22
140124002036 2014-01-24 BIENNIAL STATEMENT 2013-11-01
111123002439 2011-11-23 BIENNIAL STATEMENT 2011-11-01
100203002220 2010-02-03 BIENNIAL STATEMENT 2009-11-01
071120002784 2007-11-20 BIENNIAL STATEMENT 2007-11-01
051202002672 2005-12-02 BIENNIAL STATEMENT 2005-11-01
031107002005 2003-11-07 BIENNIAL STATEMENT 2003-11-01
020125002496 2002-01-25 BIENNIAL STATEMENT 2001-11-01
991220002170 1999-12-20 BIENNIAL STATEMENT 1999-11-01
971112000263 1997-11-12 APPLICATION OF AUTHORITY 1997-11-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State