| Name: | TRANSPACIFIC EXCHANGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 2000 (25 years ago) |
| Entity Number: | 2484430 |
| County: | New York |
| Date of dissolution: | 03 Jul 2007 |
| Place of Formation: | New York |
| Principal Address: | XIAOYUN LU, 2100 NORTH ST, ENDICOTT, NY, United States, 13760 |
| Principal Address ZIP Code: | 13760 |
| Address: | 1235 PARK AVE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE KING | DOS Process Agent | 1235 PARK AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| GRACE KING | Chief Executive Officer | 1235 PARK AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-06 | 2004-03-29 | Address | 1235 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2004-03-29 | Address | 1235 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2002-03-06 | 2004-03-29 | Address | 1235 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2000-03-10 | 2002-03-06 | Address | 1235 PARK AVENUE, APT. 7D, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070703000408 | 2007-07-03 | CERTIFICATE OF DISSOLUTION | 2007-07-03 |
| 040329002513 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002223 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000310000972 | 2000-03-10 | CERTIFICATE OF INCORPORATION | 2000-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
