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ASIA PACIFIC CAPITAL CONSULTING

Company Details

Name: ASIA PACIFIC CAPITAL CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 2006 (19 years ago)
Date of dissolution: 01 May 2013
Entity Number: 3309849
ZIP code: 08840
County: New York
Place of Formation: New Jersey
Foreign Legal Name: ASIA PACIFIC CAPITAL, INC.
Fictitious Name: ASIA PACIFIC CAPITAL CONSULTING
Principal Address: 14 WALL ST, 5F, NEW YORK, NY, United States, 10005
Address: 49 BRIDGE STREET, METUCHEN, NJ, United States, 08840

DOS Process Agent

Name Role Address
C/O HUA GAO CPA LLC DOS Process Agent 49 BRIDGE STREET, METUCHEN, NJ, United States, 08840

Chief Executive Officer

Name Role Address
MICHAEL WANG Chief Executive Officer 14 WALL ST, 5F, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-01-23 2013-05-01 Address 14 WALL ST, 5F, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-01-20 2012-01-23 Address 14 WALL ST #1100F, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-01-20 2012-01-23 Address 14 WALL ST #1100F, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-01-20 2012-01-23 Address 14 WALL ST #1100F, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2008-04-25 2010-01-20 Address 14 WALL ST #110F, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2008-04-25 2010-01-20 Address 14 WALL ST #100F, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2008-04-25 2010-01-20 Address 14 WALL ST #100F, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-01-24 2008-04-25 Address 14 WALL STREET, # 1107, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130501001245 2013-05-01 SURRENDER OF AUTHORITY 2013-05-01
120123002257 2012-01-23 BIENNIAL STATEMENT 2012-01-01
100120002270 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080425002610 2008-04-25 BIENNIAL STATEMENT 2008-01-01
060124000250 2006-01-24 APPLICATION OF AUTHORITY 2006-01-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State