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PAMI RENAR GOLF INC.

Company Details

Name: PAMI RENAR GOLF INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1998 (26 years ago)
Date of dissolution: 03 Feb 2014
Entity Number: 2321000
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 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 THER AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2009-03-12 2013-01-15 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-03-12 2013-01-15 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-12-07 2009-03-12 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-12-07 2009-03-12 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-14 2006-12-07 Address 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-14 2006-12-07 Address 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-31 2003-01-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-01-31 2003-01-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-12-02 2009-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140203000394 2014-02-03 CERTIFICATE OF TERMINATION 2014-02-03
130115002177 2013-01-15 BIENNIAL STATEMENT 2012-12-01
110209002840 2011-02-09 BIENNIAL STATEMENT 2010-12-01
090312002103 2009-03-12 BIENNIAL STATEMENT 2008-12-01
061207002508 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050131002833 2005-01-31 BIENNIAL STATEMENT 2004-12-01
030114002689 2003-01-14 BIENNIAL STATEMENT 2002-12-01
010131002480 2001-01-31 BIENNIAL STATEMENT 2000-12-01
981202000605 1998-12-02 APPLICATION OF AUTHORITY 1998-12-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State