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SAN PACIFIC USA, INC.

Company Details

Name: SAN PACIFIC USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1992 (32 years ago) (Companies founded in December 1992)
Date of dissolution: 05 Mar 1996
Entity Number: 1688272
ZIP code: 10178 (Companies in New York, 10178)
County: New York
Place of Formation: New York
Address: ATTN: MICHAEL A DOHERTY ESQ, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address: 350 5TH AVENUE, ROOM 5503, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 120

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MORGAN LEWIS & BROCKIUS DOS Process Agent ATTN: MICHAEL A DOHERTY ESQ, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
KAZUMA OHARA Chief Executive Officer 350 5TH AVENUE, ROOM 5503, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
1992-12-18 1994-01-04 Address 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960305000121 1996-03-05 CERTIFICATE OF DISSOLUTION 1996-03-05
940104002280 1994-01-04 BIENNIAL STATEMENT 1993-12-01
921218000225 1992-12-18 CERTIFICATE OF INCORPORATION 1992-12-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State