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PAMI TRIBECA INC.

Company Details

Name: PAMI TRIBECA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1998 (26 years ago)
Date of dissolution: 07 Dec 2016
Entity Number: 2318117
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE 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 SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2012-12-07 2014-11-19 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-12-07 2014-11-19 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-11-22 2012-12-07 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-11-22 2012-12-07 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-12-03 2010-11-22 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-12-03 2010-11-22 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-12-11 2002-12-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2000-12-11 2002-12-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-11-20 2010-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161207000380 2016-12-07 CERTIFICATE OF TERMINATION 2016-12-07
161207000366 2016-12-07 CERTIFICATE OF CORRECTION 2016-12-07
141119002051 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121207002124 2012-12-07 BIENNIAL STATEMENT 2012-11-01
101122002381 2010-11-22 BIENNIAL STATEMENT 2010-11-01
071120002786 2007-11-20 BIENNIAL STATEMENT 2006-11-01
050104002435 2005-01-04 BIENNIAL STATEMENT 2004-11-01
021203002317 2002-12-03 BIENNIAL STATEMENT 2002-11-01
001211002025 2000-12-11 BIENNIAL STATEMENT 2000-11-01
981120000647 1998-11-20 APPLICATION OF AUTHORITY 1998-11-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State