| Name: | TRANS PACIFIC WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2009 (15 years ago) |
| Entity Number: | 3890351 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 RANICK ROAD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 26 RANICK RD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NING ZHAO | Chief Executive Officer | 26 RANICK RD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 RANICK ROAD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2012-01-06 | 2023-12-01 | Address | 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2009-12-18 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-12-18 | 2023-12-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-12-18 | 2023-12-01 | Address | 26 RANICK ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037703 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207000938 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 140109002138 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002930 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218000035 | 2009-12-18 | CERTIFICATE OF INCORPORATION | 2010-01-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
