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PACIFIC BENEFITS GROUP NORTHWEST, L.L.C.

Company Details

Name: PACIFIC BENEFITS GROUP NORTHWEST, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2013 (11 years ago)
Entity Number: 4497760
ZIP code: 10528
County: New York
Place of Formation: Oregon
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-03-29 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-29 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-12-27 2023-03-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-12-27 2023-03-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-12-04 2017-12-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-09 2017-12-04 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035588 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230329000065 2022-06-27 CERTIFICATE OF CHANGE BY ENTITY 2022-06-27
211207001192 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191203060276 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171227000432 2017-12-27 CERTIFICATE OF CHANGE 2017-12-27
171204006153 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151221006118 2015-12-21 BIENNIAL STATEMENT 2015-12-01
140908000736 2014-09-08 CERTIFICATE OF PUBLICATION 2014-09-08
131209000256 2013-12-09 APPLICATION OF AUTHORITY 2013-12-09

Date of last update: 28 Dec 2024

Sources: New York Secretary of State