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PACIFIC-ASIA ENTERPRISES

Company Details

Name: PACIFIC-ASIA ENTERPRISES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1990 (35 years ago)
Date of dissolution: 24 May 2022
Entity Number: 1447477
ZIP code: 91803
County: New York
Place of Formation: Delaware
Foreign Legal Name: PAN-ASIA ENTERPRISES, INC.
Fictitious Name: PACIFIC-ASIA ENTERPRISES
Address: 2121 W. MISSION RD, ALHAMBRA, CA, United States, 91803
Principal Address: 2121 W MISSION RD, ALHAMBRA, CA, United States, 91803

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LAN SHU Chief Executive Officer 2121 W MISSION RD, ALHAMBRA, CA, United States, 91803

DOS Process Agent

Name Role Address
PACIFIC-ASIA ENTERPRISES DOS Process Agent 2121 W. MISSION RD, ALHAMBRA, CA, United States, 91803

History

Start date End date Type Value
2020-05-06 2023-02-18 Address 2121 W MISSION RD, ALHAMBRA, CA, 91803, USA (Type of address: Chief Executive Officer)
2020-05-06 2023-02-18 Address 2121 W MISSION RD, ALHAMBRA, CA, 91803, USA (Type of address: Service of Process)
2012-05-14 2020-05-06 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91803, USA (Type of address: Service of Process)
2008-05-20 2020-05-06 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91803, USA (Type of address: Principal Executive Office)
2008-05-20 2012-05-14 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91803, USA (Type of address: Service of Process)
2008-05-20 2020-05-06 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91803, USA (Type of address: Chief Executive Officer)
2006-05-19 2008-05-20 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91803, USA (Type of address: Service of Process)
2006-05-19 2008-05-20 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91803, USA (Type of address: Principal Executive Office)
2006-05-19 2008-05-20 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91803, USA (Type of address: Chief Executive Officer)
2002-06-03 2006-05-19 Address 2121 W MISSION RD, 2ND FL, ALHAMBRA, CA, 91801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230218000058 2022-05-24 SURRENDER OF AUTHORITY 2022-05-24
200506061689 2020-05-06 BIENNIAL STATEMENT 2020-05-01
180504007399 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160513006861 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140512006139 2014-05-12 BIENNIAL STATEMENT 2014-05-01
120514006472 2012-05-14 BIENNIAL STATEMENT 2012-05-01
080520003239 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060519002500 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040622002690 2004-06-22 BIENNIAL STATEMENT 2004-05-01
020603002252 2002-06-03 BIENNIAL STATEMENT 2002-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State