| Name: | PACOM SYSTEMS (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2015 (9 years ago) |
| Entity Number: | 4799069 |
| ZIP code: | 12260 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 3511 Silverside Road, Suite 105, WILMINGTON, DE, United States, 19810 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| BRAD MCMULLEN | Chief Executive Officer | 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, United States, 19810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-04 | Address | 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-04 | Address | 8350 SUNLIGHT DRIVE, FISHERS, IN, 46037, USA (Type of address: Chief Executive Officer) |
| 2020-09-18 | 2023-08-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-09-18 | 2023-08-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-08-08 | 2019-08-19 | Address | 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, 09810, USA (Type of address: Principal Executive Office) |
| 2017-08-08 | 2023-08-04 | Address | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2020-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804004145 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804003063 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 200918000063 | 2020-09-18 | CERTIFICATE OF CHANGE | 2020-09-18 |
| 190819060295 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006593 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804000007 | 2015-08-04 | APPLICATION OF AUTHORITY | 2015-08-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
