| Name: | PACIFIC CARPET MILLS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1984 (40 years ago) |
| Date of dissolution: | 22 Nov 2017 |
| Entity Number: | 944719 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 119 W 57TH STREET, STE 319, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PACIFIC CARPET MILLS CORPORATION | DOS Process Agent | 119 W 57TH STREET, STE 319, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROSANNE LLAMAS | Chief Executive Officer | 119 W 57TH ST, STE 319, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-17 | 2014-09-25 | Address | 119 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2008-09-17 | Address | 119 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2014-09-25 | Address | 119 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-09-13 | 2014-09-25 | Address | 119 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2006-09-13 | Address | 119 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-09-02 | 2000-09-07 | Address | BA-LEPANTO BLDG 9TH FL, PASED DE ROYAS MAKATI, METROMANILA, PHL (Type of address: Chief Executive Officer) |
| 1996-09-06 | 1998-09-02 | Address | BA LEPANTO BLDG 9TH FL, PASED DE ROYAS MAKATI, METROMANILA, PHL (Type of address: Chief Executive Officer) |
| 1995-03-28 | 2006-09-13 | Address | 119 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-03-28 | 1996-09-06 | Address | 119 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 2006-09-13 | Address | 119 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171122000330 | 2017-11-22 | CERTIFICATE OF DISSOLUTION | 2017-11-22 |
| 160901007330 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925006242 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 121004002202 | 2012-10-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928002260 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002700 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002169 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041020002407 | 2004-10-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 020820002477 | 2002-08-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907002323 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
