PACIFIC RIM CAPITAL, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARC C. MILLS | Chief Executive Officer | 525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, United States, 92618 |
| 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 | 2024-03-01 | Address | 525 TECHNOLOGY DR. SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 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 | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State