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PAMI CHICAGO RIDGE INC.

Company Details

Name: PAMI CHICAGO RIDGE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1999 (26 years ago)
Date of dissolution: 08 Sep 2017
Entity Number: 2341771
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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2015-03-11 2017-04-20 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2015-03-11 2017-04-20 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-03-13 2015-03-11 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-03-13 2015-03-11 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-03-22 2003-03-13 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2001-03-22 2003-03-13 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-02-03 2015-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170908000102 2017-09-08 CERTIFICATE OF TERMINATION 2017-09-08
170420002038 2017-04-20 BIENNIAL STATEMENT 2017-02-01
150311002012 2015-03-11 BIENNIAL STATEMENT 2015-02-01
050308002852 2005-03-08 BIENNIAL STATEMENT 2005-02-01
030313002327 2003-03-13 BIENNIAL STATEMENT 2003-02-01
010322002210 2001-03-22 BIENNIAL STATEMENT 2001-02-01
990203000312 1999-02-03 APPLICATION OF AUTHORITY 1999-02-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State