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PACIFIC LANGHAM NEW YORK CORPORATION

Company Details

Name: PACIFIC LANGHAM NEW YORK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2012 (12 years ago)
Entity Number: 4328174
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

Chief Executive Officer

Name Role Address
JOYCE YONCE Chief Executive Officer 58 TEHAMA STREET, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Type Date Last renew date End date Address Description
0343-23-122321 Alcohol sale 2023-07-20 2023-07-20 2025-08-31 400 5TH AVE, NEW YORK, New York, 10018 Hotel

History

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)
2012-12-05 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202007333 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221219003152 2022-12-19 BIENNIAL STATEMENT 2022-12-01
201216060423 2020-12-16 BIENNIAL STATEMENT 2020-12-01
180904009472 2018-09-04 BIENNIAL STATEMENT 2016-12-01
121205000238 2012-12-05 APPLICATION OF AUTHORITY 2012-12-05

Date of last update: 19 Feb 2025

Sources: New York Secretary of State