| Name: | PACE GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373956 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 405 LEXINGTON AVE / 22ND FL, NEW YORK, NY, United States, 10174 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY L TAPELLA | Chief Executive Officer | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-08 | 2005-07-08 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, 0307, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-05-08 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050708002643 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002126 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002315 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990503000642 | 1999-05-03 | APPLICATION OF AUTHORITY | 1999-05-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
