| Name: | UNI-PAC SHIPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1996 (29 years ago) |
| Entity Number: | 2002308 |
| ZIP code: | 91765 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 1400 MONTEFINO AVE, SUITE 200, DIAMOND BAR, CA, United States, 91765 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 MONTEFINO AVE, SUITE 200, DIAMOND BAR, CA, United States, 91765 |
| Name | Role | Address |
|---|---|---|
| ELAINE ROMAN | Agent | 167-10 SOUTH CONDUIT AVE., SUITE 105, JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| JIMMY JIANG | Chief Executive Officer | 1400 MONTEFINO AVE, SUITE 200, DIAMOND BAR, CA, United States, 91765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-04 | 2012-03-15 | Address | 1400 MONTEFINO AVEAD, SUITE 200, DIAMOND BAR, CA, 91765, USA (Type of address: Principal Executive Office) |
| 2000-03-06 | 2010-03-04 | Address | 535 BREA CANYON ROAD, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2010-03-04 | Address | 535 BREA CANYON ROAD, WALNUT, CA, 91789, USA (Type of address: Principal Executive Office) |
| 2000-03-06 | 2010-03-04 | Address | 535 BREA CANYON ROAD, WALNUT, CA, 91789, USA (Type of address: Service of Process) |
| 1998-02-10 | 2000-03-06 | Address | 135 BREA CANYON ROAD, WALNUT, CA, 91789, USA (Type of address: Principal Executive Office) |
| 1998-02-10 | 2000-03-06 | Address | 135 BREA CANYON ROAD, WALNUT, CA, 91789, USA (Type of address: Service of Process) |
| 1998-02-10 | 2000-03-06 | Address | 135 BREA CANYON ROAD, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer) |
| 1996-02-21 | 1998-02-10 | Address | 135 BREA CANYON ROAD, WALNUT, CA, 91789, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407002294 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002619 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002943 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229002465 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002188 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211003014 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002634 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002452 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002345 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 960221000653 | 1996-02-21 | APPLICATION OF AUTHORITY | 1996-02-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
