| Name: | SOUTH PACIFIC INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1954 (70 years ago) |
| Date of dissolution: | 12 Dec 2001 |
| Entity Number: | 95033 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 VESEY STREET, SUITE 2311, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 VESEY STREET, SUITE 2311, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| GEORGE S.C. CHEN | Chief Executive Officer | 50 JOHNSON AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-01 | 1998-08-21 | Address | 50 JOHNSON AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1998-08-21 | Address | 198 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1998-08-21 | Address | 198 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1962-02-19 | 1965-01-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 50 |
| 1960-08-12 | 1993-04-01 | Address | 198 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1954-08-06 | 1960-08-12 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011212000716 | 2001-12-12 | CERTIFICATE OF DISSOLUTION | 2001-12-12 |
| 000823002394 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002137 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960829002286 | 1996-08-29 | BIENNIAL STATEMENT | 1996-08-01 |
| 930929002034 | 1993-09-29 | BIENNIAL STATEMENT | 1993-08-01 |
| 930401002563 | 1993-04-01 | BIENNIAL STATEMENT | 1992-08-01 |
| B101734-2 | 1984-05-15 | ASSUMED NAME CORP INITIAL FILING | 1984-05-15 |
| 477244 | 1965-01-22 | CERTIFICATE OF AMENDMENT | 1965-01-22 |
| 312808 | 1962-02-19 | CERTIFICATE OF AMENDMENT | 1962-02-19 |
| 228394 | 1960-08-12 | CERTIFICATE OF AMENDMENT | 1960-08-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
