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GREAT PACIFIC ENTERPRISES (U.S.) HOLDINGS, LLC

Company Details

Name: GREAT PACIFIC ENTERPRISES (U.S.) HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Apr 2006 (19 years ago)
Date of dissolution: 13 Jan 2014
Entity Number: 3354977
ZIP code: 10005
County: Warren
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2006-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-43790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43789 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140113000055 2014-01-13 ARTICLES OF DISSOLUTION 2014-01-13
120622002473 2012-06-22 BIENNIAL STATEMENT 2012-04-01
100525002349 2010-05-25 BIENNIAL STATEMENT 2010-04-01
090902002244 2009-09-02 BIENNIAL STATEMENT 2008-04-01
060428000618 2006-04-28 ARTICLES OF ORGANIZATION 2006-04-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State