| Name: | PREMIUM PACIFIC CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2017 (7 years ago) (Companies founded in July 2017) |
| Entity Number: | 5170966 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 530 seventh ave mezzanine 1, suite 8, NEW YORK, NY, United States, 10018 |
| Principal Address: | 37-12 Prince St 9C, Flushing, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| yuyun yang | Agent | 530 SEVENTH AVE MEZZANINE 1, suite 8, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 530 seventh ave mezzanine 1, suite 8, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| YUYUN YANG | Chief Executive Officer | 37-12 PRINCE ST 9C, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-02 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-02 | 2024-02-26 | Address | 37-12 PRINCE ST 9C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-12-02 | 2024-02-26 | Address | 37-12 Prince St 9C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-07-17 | 2023-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-17 | 2023-12-02 | Address | 39-07 PRINCE STREET, #3B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226003160 | 2024-02-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-20 |
| 231202000756 | 2023-12-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 170717000375 | 2017-07-17 | CERTIFICATE OF INCORPORATION | 2017-07-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
