| Name: | PAN PACIFIC HOLDING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2019 (6 years ago) |
| Entity Number: | 5537650 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 5 TUDOR CITY PLACE, SUITE 1533, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER HE | Chief Executive Officer | 5 TUDOR CITY PLACE, SUITE 1533, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2024-05-31 | Address | 5 TUDOR CITY PLACE, SUITE 1533, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-05-01 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2019-04-19 | 2023-05-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-04-19 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2019-04-19 | 2023-05-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002615 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 230501003206 | 2023-05-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 190419010243 | 2019-04-19 | CERTIFICATE OF INCORPORATION | 2019-04-19 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
