| Name: | PAMI PABLO BEACH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Date of dissolution: | 09 Apr 2014 |
| Entity Number: | 2351514 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| 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 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-29 | 2011-05-09 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-04-29 | 2011-05-09 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-04-29 | 2011-05-09 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-03-25 | 2009-04-29 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-04-11 | 2009-04-29 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-04-11 | 2009-04-29 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2003-04-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2003-04-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2005-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409000021 | 2014-04-09 | CERTIFICATE OF TERMINATION | 2014-04-09 |
| 110509002075 | 2011-05-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090429003005 | 2009-04-29 | BIENNIAL STATEMENT | 2009-03-01 |
| 070416002578 | 2007-04-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050325002467 | 2005-03-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030411002364 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010409002006 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990302000669 | 1999-03-02 | APPLICATION OF AUTHORITY | 1999-03-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
