| Name: | PACIFIC FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2012 (12 years ago) |
| Entity Number: | 4305370 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 58 TEHAMA STREET, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM AASEN | Chief Executive Officer | 58 TEHAMA STREET, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 58 TEHAMA STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2020-12-16 | 2024-12-02 | Address | 58 TEHAMA STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-12-16 | Address | 201 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007370 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221224000010 | 2022-12-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201216060430 | 2020-12-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 180904009479 | 2018-09-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 121009000270 | 2012-10-09 | APPLICATION OF AUTHORITY | 2012-10-09 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
