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AMERICAN PACIFIC COMMUNICATIONS, INC.

Company Details

Name: AMERICAN PACIFIC COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1993 (32 years ago)
Entity Number: 1698731
County: New York
Date of dissolution: 17 Aug 2004
Place of Formation: Delaware
Principal Address: 350 5TH AVE, STE 2406, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT WANG Chief Executive Officer 4250 SHELBY DRIVE, MEMPHIS, TN, United States, 38118

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1997-05-12 1999-02-01 Address 350 5TH AVE, SUITE 4816, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1997-05-12 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-16 1997-05-12 Address 4250 SHELBY DRIVE, MEMPHIS, TN, 38118, USA (Type of address: Principal Executive Office)
1993-01-29 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-29 1997-05-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040817000447 2004-08-17 CERTIFICATE OF TERMINATION 2004-08-17
010112002519 2001-01-12 BIENNIAL STATEMENT 2001-01-01
991108000065 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990402000567 1999-04-02 CERTIFICATE OF AMENDMENT 1999-04-02
990201002093 1999-02-01 BIENNIAL STATEMENT 1999-01-01
970512002609 1997-05-12 BIENNIAL STATEMENT 1997-01-01
951030002435 1995-10-30 BIENNIAL STATEMENT 1995-01-01
940316002598 1994-03-16 BIENNIAL STATEMENT 1994-01-01
930129000405 1993-01-29 APPLICATION OF AUTHORITY 1993-01-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State