| Name: | PAN ASIAN CHEMICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2006 (19 years ago) |
| Entity Number: | 3343605 |
| ZIP code: | 77056 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5444 WESTHEIMER ROAD, SUITE 1570, HOUSTON, TX, United States, 77056 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5444 WESTHEIMER ROAD, SUITE 1570, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| JAMES WRUBEL | Chief Executive Officer | 5444 WESTHEIMER ROAD, SUITE 1570, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-09 | 2018-10-29 | Address | 5444 WESTHEIMER ROAD, SUITE 1570, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2013-05-17 | 2014-07-09 | Address | 3040 POST OAK BLVD., SUITE 1050, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2013-05-17 | 2014-07-09 | Address | 3040 POST OAK BLVD., SUITE 1050, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2013-05-17 | 2014-07-09 | Address | 3040 POST OAK BLVD., SUITE 1050, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2008-06-03 | 2013-05-17 | Address | 285 HAYGROUND RD, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 2008-06-03 | 2013-05-17 | Address | 285 HAYGROUND RD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2013-05-17 | Address | 285 HAYGROUND ROAD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181029002022 | 2018-10-29 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008445 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140709002315 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 130517006166 | 2013-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 080603002911 | 2008-06-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060404000377 | 2006-04-04 | CERTIFICATE OF INCORPORATION | 2006-04-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
