| Name: | UNITED PACIFIC DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1981 (44 years ago) (Companies founded in January 1981) |
| Entity Number: | 676226 |
| ZIP code: | 11354 (Companies in New York, 11354) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37-01 MAIN STREET SUITE C-1, FLUSHING, NY, United States, 11354 |
| Principal Address: | 600 WEST 111 STREET, 2A - 1, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID CHAN | Chief Executive Officer | 600 WEST 111 STREET, 2A - 1, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| C/O WILSON SHUM, ESQ. | DOS Process Agent | 37-01 MAIN STREET SUITE C-1, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-26 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-25 | 2019-02-06 | Address | 37-01 MAIN STREET, SUITE C-1, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-05-25 | 2019-02-06 | Address | 37-01 MAIN STREET, SUITE C-1, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2018-05-17 | 2021-01-13 | Address | 37-01 MAIN STREET SUITE C-1, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1981-01-29 | 2018-05-17 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1981-01-29 | 2022-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113060661 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190206061053 | 2019-02-06 | BIENNIAL STATEMENT | 2019-01-01 |
| 180525002002 | 2018-05-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 180517000073 | 2018-05-17 | CERTIFICATE OF CHANGE | 2018-05-17 |
| A734908-4 | 1981-01-29 | CERTIFICATE OF INCORPORATION | 1981-01-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
