| Name: | HIRST PACIFIC LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 27 Mar 2024 |
| Entity Number: | 2093329 |
| ZIP code: | 11516 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 CENTRAL AVENUE 4TH FLR, CEDARHURST, NY, United States, 11516 |
| Principal Address: | 140 THOMPSON STREET, SUITE 1D, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH HIRST | Chief Executive Officer | 140 THOMPSON STREET, SUITE 1D, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. WAXMAN, PC | DOS Process Agent | 445 CENTRAL AVENUE 4TH FLR, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-06 | 2024-04-11 | Address | 140 THOMPSON STREET, SUITE 1D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2016-12-06 | Address | 180 VARICK STREET, SUITE 1514, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2014-12-17 | 2016-12-06 | Address | 180 VARICK STREET, SUITE 1514, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2013-01-24 | 2014-12-17 | Address | 250 LAFAYETTE STREET 4TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2013-01-24 | 2024-04-11 | Address | 445 CENTRAL AVENUE 4TH FLR, CEDARHURST, NY, 11516, 2001, USA (Type of address: Service of Process) |
| 2013-01-24 | 2014-12-17 | Address | 250 LAFAYETTE STREET 4TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2013-01-24 | Address | 250 LAFAYETTE STREET / 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2013-01-24 | Address | 445 CENTRAL AVENUE / SUITE 362, CEDARHURST, NY, 11516, 2001, USA (Type of address: Service of Process) |
| 2006-12-19 | 2013-01-24 | Address | 250 LAFAYETTE STREET / 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2005-06-16 | 2006-12-19 | Address | 250 LAFAYETTE ST, 4TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411000841 | 2024-03-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-27 |
| 181204007199 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007825 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006450 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130124002198 | 2013-01-24 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002846 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002779 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002658 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050616003067 | 2005-06-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 030102002683 | 2003-01-02 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
