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PACIFIC VEHICLE PROCESSORS, LLC

Company Details

Entity Name: PACIFIC VEHICLE PROCESSORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 14 Sep 2011 (13 years ago)
Date of dissolution: 01 Oct 2015 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Oct 2015 (9 years ago)
Document Number: M11000004618
FEI/EIN Number 611585324
Address: 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677
Mail Address: 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
FITZGERALD RAYMOND F Manager 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677

President

Name Role Address
FITZGERALD RAYMOND F President 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677

Chief Financial Officer

Name Role Address
HYNEKAMP MICHAEL H Chief Financial Officer 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677

Vice President

Name Role Address
CONATON DANIEL M Vice President 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677
JONES GARY R Vice President 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677
WALLACE MIKE F Vice President 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677

Secretary

Name Role Address
CONATON DANIEL M Secretary 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677

Assistant Secretary

Name Role Address
BODNAR REBECCA J Assistant Secretary 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000093954 ATLANTIC VEHICLE PROCESSORS EXPIRED 2011-09-23 2016-12-31 No data 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-10-01 No data No data

Documents

Name Date
LC Withdrawal 2015-10-01
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-05
Foreign Limited 2011-09-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State