| Name: | S. PACIFIC HOLDINGS CORP. (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2001476 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 695 RT 46 WEST, STE 401, FAIRFIELD, NJ, United States, 07004 |
| Address: | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| GILLES A.E. STUCKER | Chief Executive Officer | 695 RT 46 WEST, STE 401, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-20 | 1996-05-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1517836 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 980224002450 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 960515000089 | 1996-05-15 | CERTIFICATE OF CHANGE | 1996-05-15 |
| 960220000156 | 1996-02-20 | APPLICATION OF AUTHORITY | 1996-02-20 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
