| Name: | PAMI NEW YORK 1 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 16 Jan 2014 |
| Entity Number: | 2336308 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2013-05-06 | Address | 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2013-05-06 | Address | 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2003-02-11 | 2011-03-09 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2011-03-09 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2003-02-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2003-02-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116000771 | 2014-01-16 | CERTIFICATE OF TERMINATION | 2014-01-16 |
| 130506002190 | 2013-05-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002798 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 070212002699 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050114002618 | 2005-01-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030211002638 | 2003-02-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 010131002464 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990119000771 | 1999-01-19 | APPLICATION OF AUTHORITY | 1999-01-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
