GRAND PACIFIC FINANCE CORP.

Headquarter

Company Details

Name:	GRAND PACIFIC FINANCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Dec 1984 (40 years ago) (Companies founded in December 1984)
Date of dissolution:	18 Nov 2022
Entity Number:	939040
ZIP code:	91754 (Companies in New York, 91754)
County:	New York
Place of Formation:	New York
Address:	901 CORPORATE CENTER DR. #300, MONTEREY PARK, CA, United States, 91754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GRAND PACIFIC FINANCE CORP.	0171702	CONNECTICUT

DOS Process Agent

Name	Role	Address
GRAND PACIFIC FINANCE CORP.	DOS Process Agent	901 CORPORATE CENTER DR. #300, MONTEREY PARK, CA, United States, 91754

Chief Executive Officer

Name	Role	Address
RICHARD TAO	Chief Executive Officer	901 CORPORATE CENTER DR. #300, MONTEREY PARK, CA, United States, 91754

History

Start date	End date	Type	Value
2022-11-18	2022-11-18	Address	901 CORPORATE CENTER DR. #300, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer)
2022-10-05	2022-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-15	2022-11-18	Address	901 CORPORATE CENTER DR. #300, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer)
2016-12-15	2022-11-18	Address	901 CORPORATE CENTER DR. #300, MONTEREY PARK, CA, 91754, USA (Type of address: Service of Process)
2014-07-14	2016-12-15	Address	1255 CORPORATE CENTER DR. PH10, MONTEREY PARK, CA, 91754, USA (Type of address: Principal Executive Office)
2014-07-14	2016-12-15	Address	1255 CORPORATE CENTER DR. PH10, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer)
2014-07-14	2016-12-15	Address	1255 CORPORATE CENTER DR. PH10, MONTEREY PARK, CA, 91754, USA (Type of address: Service of Process)
2011-09-09	2014-07-14	Address	141-07 20TH AVENUE, STE 401, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2011-04-01	2014-07-14	Address	141-07 20TH AVENUE, SUITE 401, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2011-02-04	2011-09-09	Address	141-07 20TH AVENUE, STE 401, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2011-02-04	2014-07-14	Address	141-07 20TH AVENUE, STE 401, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
2010-12-23	2011-02-04	Address	41-99 MAIN STREET / 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2010-12-23	2011-04-01	Address	41-99 MAIN STREET / 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2010-12-23	2011-02-04	Address	41-99 MAIN STREET / 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
2010-02-08	2010-12-23	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
2010-02-08	2010-12-23	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2008-12-12	2010-02-08	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1998-12-10	2008-12-12	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1998-12-10	2010-02-08	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1998-12-10	2010-12-23	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1993-12-14	1998-12-10	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, 3821, USA (Type of address: Principal Executive Office)
1993-12-14	1998-12-10	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, 3821, USA (Type of address: Chief Executive Officer)
1993-12-14	1998-12-10	Address	41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, 3821, USA (Type of address: Service of Process)
1993-01-05	1993-12-14	Address	88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-01-05	1993-12-14	Address	88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-01-05	1993-12-14	Address	88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1984-12-05	1993-01-05	Address	3400 MARINE MIDLAND, CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1984-12-05	2022-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221118002536	2022-11-18	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-11-18
211231001071	2021-12-31	BIENNIAL STATEMENT	2021-12-31
181206006720	2018-12-06	BIENNIAL STATEMENT	2018-12-01
161215006427	2016-12-15	BIENNIAL STATEMENT	2016-12-01
141204006516	2014-12-04	BIENNIAL STATEMENT	2014-12-01
140714006890	2014-07-14	BIENNIAL STATEMENT	2012-12-01
110909002304	2011-09-09	AMENDMENT TO BIENNIAL STATEMENT	2010-12-01
110401000693	2011-04-01	CERTIFICATE OF CHANGE	2011-04-01
110204002935	2011-02-04	AMENDMENT TO BIENNIAL STATEMENT	2010-12-01
101223002415	2010-12-23	BIENNIAL STATEMENT	2010-12-01
100208002776	2010-02-08	AMENDMENT TO BIENNIAL STATEMENT	2008-12-01
081212002143	2008-12-12	BIENNIAL STATEMENT	2008-12-01
070104002515	2007-01-04	BIENNIAL STATEMENT	2006-12-01
050120002478	2005-01-20	BIENNIAL STATEMENT	2004-12-01
021205002540	2002-12-05	BIENNIAL STATEMENT	2002-12-01
001204002355	2000-12-04	BIENNIAL STATEMENT	2000-12-01
981210002413	1998-12-10	BIENNIAL STATEMENT	1998-12-01
970102002027	1997-01-02	BIENNIAL STATEMENT	1996-12-01
931214002276	1993-12-14	BIENNIAL STATEMENT	1993-12-01
930105002654	1993-01-05	BIENNIAL STATEMENT	1992-12-01
B168392-4	1984-12-05	CERTIFICATE OF INCORPORATION	1984-12-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

GRAND PACIFIC FINANCE CORP.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

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