| Name: | PACIFIC 24 HR. ROAD SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2012 (12 years ago) |
| Entity Number: | 4304782 |
| ZIP code: | 10511 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3229 ALBANY POST RD., BUCHANAN, NY, United States, 10511 |
| Principal Address: | 3229 ALBANY POST RD, BUCHANAN, NY, United States, 10511 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3229 ALBANY POST RD., BUCHANAN, NY, United States, 10511 |
| Name | Role | Address |
|---|---|---|
| ERIK MEISNER | Chief Executive Officer | 3229 ALBANY POST RD, BUCHANAN, NY, United States, 10511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 3228 ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | 3229 ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2024-04-10 | Address | 3228 ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-05 | 2024-04-10 | Address | 3228 ALBANY POST RD., BUCHANAN, NY, 10511, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003298 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 161003006862 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 121005000415 | 2012-10-05 | CERTIFICATE OF INCORPORATION | 2012-10-05 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
