| Name: | PAC 4D CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2011 (14 years ago) |
| Entity Number: | 4080299 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1000 BRICKELL AVE STE 215, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ANNA WOZNIACKI | Chief Executive Officer | 1000 BRICKELL AVE STE 215, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 1000 BRICKELL AVE STE 215, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-07-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-01-31 | 2023-07-27 | Address | 1000 BRICKELL AVE STE 215, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-07-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-12 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-19 | 2023-01-31 | Address | 1000 BRICKELL AVE STE 215, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2023-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2011-04-12 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-12 | 2023-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727003225 | 2023-07-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 230131000259 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 210405061816 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060269 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006143 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 151021006241 | 2015-10-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130319002071 | 2013-03-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110412000337 | 2011-04-12 | CERTIFICATE OF INCORPORATION | 2011-04-12 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
