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PACIFIC MARINE TRADING CORP.

Company Details

Name: PACIFIC MARINE TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 2013 (12 years ago)
Date of dissolution: 11 Oct 2024
Entity Number: 4416588
ZIP code: 33174
County: New York
Place of Formation: New York
Address: 1405 SW 107 AVE SUITE 301B, MIAMI, FL, United States, 33174

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAFAEL A. PEREZ DOS Process Agent 1405 SW 107 AVE SUITE 301B, MIAMI, FL, United States, 33174

Chief Executive Officer

Name Role Address
ALVARO MEJIA DIAZGRANADOS Chief Executive Officer C/O RAFAEL PEREZ, 1405 SW 107 AVE. SUITE 301B, MIAMI, FL, United States, 33174

History

Start date End date Type Value
2024-10-15 2024-10-15 Address C/O RAFAEL PEREZ, 255 ALHAMBRA CIRCLE STE 925, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address C/O RAFAEL PEREZ, 1405 SW 107 AVE. SUITE 301B, MIAMI, FL, 33174, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address C/O RAFAEL PEREZ, 1405 SW 107 AVE. SUITE 301B, MIAMI, FL, 33174, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-10-15 Address C/O RAFAEL PEREZ, 1405 SW 107 AVE. SUITE 301B, MIAMI, FL, 33174, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-10-15 Address 1405 SW 107 AVE SUITE 301B, MIAMI, FL, 33174, USA (Type of address: Service of Process)
2023-06-15 2024-10-15 Address C/O RAFAEL PEREZ, 255 ALHAMBRA CIRCLE STE 925, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2023-06-15 Address C/O RAFAEL PEREZ, 255 ALHAMBRA CIRCLE STE 925, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-15 Address C/O RAFAEL PEREZ, 255 ALHAMBRA CIRCLE STE 925, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-15 Address 255 ALHAMBRA CIRCLE STE 925, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015000749 2024-10-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-11
230615004435 2023-06-15 BIENNIAL STATEMENT 2023-06-01
210602060812 2021-06-02 BIENNIAL STATEMENT 2021-06-01
200701002001 2020-07-01 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
190604061260 2019-06-04 BIENNIAL STATEMENT 2019-06-01
180813000739 2018-08-13 CERTIFICATE OF CHANGE 2018-08-13
180801002070 2018-08-01 AMENDMENT TO BIENNIAL STATEMENT 2017-06-01
170726002009 2017-07-26 BIENNIAL STATEMENT 2017-06-01
170706000515 2017-07-06 ANNULMENT OF DISSOLUTION 2017-07-06
DP-2236036 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26

Date of last update: 09 Mar 2025

Sources: New York Secretary of State