| Name: | PAC-VAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2008 (16 years ago) |
| Date of dissolution: | 21 Jul 2021 |
| Entity Number: | 3710648 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9155 HARRISON PARK COURT, INDIANAPOLIS, IN, United States, 46216 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THEODORE M. MOUROUZIS | Chief Executive Officer | 9155 HARRISON PARK COURT, INDIANAPOLIS, IN, United States, 46216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-17 | 2021-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-01 | 2021-07-23 | Address | 9155 HARRISON PARK COURT, INDIANAPOLIS, IN, 46216, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2012-08-01 | Address | 2995 S HARDING ST, INDIANAPOLIS, IN, 46225, USA (Type of address: Principal Executive Office) |
| 2010-08-26 | 2012-08-01 | Address | 2995 S HARDING ST, INDIANAPOLIS, IN, 46225, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2021-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-02 | 2020-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-19 | 2008-12-02 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210723000371 | 2021-07-21 | CERTIFICATE OF TERMINATION | 2021-07-21 |
| 200817060582 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007083 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006540 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006677 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006281 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826002374 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 081202000387 | 2008-12-02 | CERTIFICATE OF CHANGE | 2008-12-02 |
| 080819000527 | 2008-08-19 | APPLICATION OF AUTHORITY | 2008-08-19 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
