| Name: | D.H. PACE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2008 (17 years ago) |
| Entity Number: | 3681045 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1901 EAST 119TH STREET, OLATHE, KS, United States, 66061 |
| 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 |
|---|---|---|
| REX E NEWCOMER | Chief Executive Officer | 1901 EAST 119TH STREET, OLATHE, KS, United States, 66061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 1901 EAST 119TH STREET, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer) |
| 2014-06-25 | 2024-06-07 | Address | 1901 EAST 119TH STREET, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2014-06-25 | Address | 1142 CLAY STREET, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Principal Executive Office) |
| 2010-07-02 | 2014-06-25 | Address | 1142 CLAY STREET, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer) |
| 2009-12-23 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-12-23 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-05 | 2009-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002941 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220616001854 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060278 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 190528060137 | 2019-05-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160623006151 | 2016-06-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 140625006399 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006338 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002637 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 091223000301 | 2009-12-23 | CERTIFICATE OF CHANGE | 2009-12-23 |
| 080605000826 | 2008-06-05 | APPLICATION OF AUTHORITY | 2008-06-05 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
