| Name: | PAMI ONE PARK AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1998 (26 years ago) |
| Date of dissolution: | 21 Jan 2014 |
| Entity Number: | 2284419 |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-01 | 2012-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-09-01 | 2012-08-30 | Address | 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-09-01 | 2012-08-30 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2010-09-01 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-08-01 | 2010-09-01 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2002-08-01 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2002-08-01 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1998-07-30 | 2010-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140121001166 | 2014-01-21 | CERTIFICATE OF TERMINATION | 2014-01-21 |
| 120830002150 | 2012-08-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100901002343 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002603 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060714002419 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002035 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020801002666 | 2002-08-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002462 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980730000732 | 1998-07-30 | APPLICATION OF AUTHORITY | 1998-07-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
