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PACIFIC RIM CAPITAL, INC.

PACIFIC RIM CAPITAL, INC.

Company Details

Name:	PACIFIC RIM CAPITAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2006 (19 years ago)
Entity Number:	3341483
ZIP code:	10168
County:	New York
Place of Formation:	California
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	525 TECHNOLOGY DR. SUITE 400, STE 250, IRVINE, CA, United States, 92618

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
MARC C. MILLS	Chief Executive Officer	525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, United States, 92618

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-05	2023-07-05	Address	525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-03-01	Address	525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-10-21	2023-07-05	Address	99 WASHINGTON AVENUE, ste 805a, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-10-21	2023-07-05	Address	525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2021-10-21	2023-07-05	Address	99 WASHINGTON AVENUE, ste 805a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-04-13	2021-10-21	Address	525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-03-24	2021-10-21	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-03-24	2021-10-21	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-04-23	2020-04-13	Address	15231 LAGUNA CANYON RD, STE 250, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2019-04-23	2020-04-13	Address	15231 LAGUNA CANYON RD, STE 250, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-04-23	2020-03-24	Address	15231 LAGUNA CANYON RD, STE 250, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2008-03-18	2019-04-23	Address	15 ENTERPRISE, SUITE 400, ALISO VIJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2008-03-18	2019-04-23	Address	15 ENTERPRISE, SUITE 400, ALISO VIJO, CA, 92656, USA (Type of address: Principal Executive Office)
2006-03-30	2019-04-23	Address	15 ENTERPRISE, SUITE 400, ALISO VIEJO, CA, 92656, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301045992	2024-03-01	BIENNIAL STATEMENT	2024-03-01
230705000675	2023-07-03	CERTIFICATE OF CHANGE BY ENTITY	2023-07-03
220317003474	2022-03-17	BIENNIAL STATEMENT	2022-03-01
211021000195	2021-10-19	CERTIFICATE OF CHANGE BY ENTITY	2021-10-19
200413060394	2020-04-13	BIENNIAL STATEMENT	2020-03-01
200324000235	2020-03-24	CERTIFICATE OF CHANGE	2020-03-24
190423002013	2019-04-23	BIENNIAL STATEMENT	2018-03-01
080318003283	2008-03-18	BIENNIAL STATEMENT	2008-03-01
060330000211	2006-03-30	APPLICATION OF AUTHORITY	2006-03-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State