| Name: | CENTRAL PACIFIC INDUSTRIES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1985 (39 years ago) |
| Entity Number: | 1034652 |
| ZIP code: | 85260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15545 N 77th St., SCOTTSDALE, AZ, United States, 85260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES ELKAIM | DOS Process Agent | 15545 N 77th St., SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| CHARLES ELKAIM | Chief Executive Officer | 15545 N 77TH ST., SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 7850 EAST EVANS RD #105, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2023-02-10 | Address | 15545 N 77TH ST., SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2015-09-14 | 2023-02-10 | Address | 7850 EAST EVANS RD #105, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 2015-09-14 | 2023-02-10 | Address | 7850 EAST EVANS RD #105, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 1985-10-23 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-10-23 | 2015-09-14 | Address | 276 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210002241 | 2023-02-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 150914002011 | 2015-09-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 150903000640 | 2015-09-03 | ANNULMENT OF DISSOLUTION | 2015-09-03 |
| DP-1695572 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| B280857-3 | 1985-10-23 | CERTIFICATE OF INCORPORATION | 1985-10-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
