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NEW PACIFIC DEVELOPMENT CORP.

Company Details

Name: NEW PACIFIC DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1989 (36 years ago)
Entity Number: 1346699
County: New York
Place of Formation: New York
Principal Address: 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 920 Broadway, 17th floor, New York, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAURIE KEFALIDIS DOS Process Agent 920 Broadway, 17th floor, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
LAURIE KEFALIDIS Chief Executive Officer 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-12-13 2024-05-16 Address 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-12-13 2024-05-16 Address 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-02-03 2016-12-13 Address 1040 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-03 2016-12-13 Address 1040 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1989-04-24 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-04-24 2016-12-13 Address 1040 SECOND AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516002865 2024-05-16 BIENNIAL STATEMENT 2024-05-16
210712002791 2021-07-12 BIENNIAL STATEMENT 2021-07-12
191002060913 2019-10-02 BIENNIAL STATEMENT 2019-04-01
161213002010 2016-12-13 BIENNIAL STATEMENT 2015-04-01
930924002467 1993-09-24 BIENNIAL STATEMENT 1993-04-01
930203002309 1993-02-03 BIENNIAL STATEMENT 1992-04-01
C002328-4 1989-04-24 CERTIFICATE OF INCORPORATION 1989-04-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State