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TRANSPACIFIC INC.

Company Details

Name: TRANSPACIFIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2002 (22 years ago)
Entity Number: 2812922
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 26 RANICK RD, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIE SONG ZHAO Chief Executive Officer 26 RANICK RD, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
TRANSPACIFIC INC. DOS Process Agent 26 RANICK RD, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-09-01 2024-09-01 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-09-01 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2023-07-28 2024-09-01 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01 2023-07-28 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2010-09-29 2015-11-23 Address 8 HYACINTH CT, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
2010-09-29 2020-09-01 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2010-09-29 2023-07-28 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2008-09-15 2010-09-29 Address 8 HYACINTH CT, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240901034774 2024-09-01 BIENNIAL STATEMENT 2024-09-01
230728004328 2023-07-28 BIENNIAL STATEMENT 2022-09-01
200901060846 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904009948 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007421 2016-09-01 BIENNIAL STATEMENT 2016-09-01
151123006218 2015-11-23 BIENNIAL STATEMENT 2014-09-01
121009006884 2012-10-09 BIENNIAL STATEMENT 2012-09-01
100929002114 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080915002123 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060905002222 2006-09-05 BIENNIAL STATEMENT 2006-09-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State