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THE PAKS CORPORATION

Company Details

Name: THE PAKS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1943 (81 years ago)
Date of dissolution: 25 Sep 2008
Entity Number: 54791
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 521 W. 57TH STREET, NEW YORK, NY, United States, 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 91000

Type CAP

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NONE, NY, United States, 00000

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1994-04-28 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, 2960, USA (Type of address: Service of Process)
1986-02-06 1994-04-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-06 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-01 1986-02-06 Address CT 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-01 1986-02-06 Address CT 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1943-12-17 1976-07-01 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1943-12-17 1953-02-24 Shares Share type: CAP, Number of shares: 0, Par value: 1000

Filings

Filing Number Date Filed Type Effective Date
080925000650 2008-09-25 CERTIFICATE OF DISSOLUTION 2008-09-25
000120002171 2000-01-20 BIENNIAL STATEMENT 1999-12-01
990915000434 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980105002434 1998-01-05 BIENNIAL STATEMENT 1997-12-01
940428002625 1994-04-28 BIENNIAL STATEMENT 1993-12-01
930309002681 1993-03-09 BIENNIAL STATEMENT 1992-12-01
B319219-2 1986-02-06 CERTIFICATE OF AMENDMENT 1986-02-06
A848302-2 1982-03-10 ASSUMED NAME CORP INITIAL FILING 1982-03-10
A325847-2 1976-07-01 CERTIFICATE OF AMENDMENT 1976-07-01
760122-4 1969-05-28 CERTIFICATE OF MERGER 1969-05-31

Date of last update: 08 Jan 2025

Sources: New York Secretary of State