| Name: | SWIRE PACIFIC HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1987 (38 years ago) |
| Date of dissolution: | 11 Aug 2003 |
| Entity Number: | 1156491 |
| ZIP code: | 84020 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | ATTN: CHRISTINE BUCKLEY, 12634 SOUTH 265 WEST, DRAPER, UT, United States, 84020 |
| Principal Address: | 12634 S 265 W, DRAPER, UT, United States, 84020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CHRISTINE BUCKLEY, 12634 SOUTH 265 WEST, DRAPER, UT, United States, 84020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J.W.J. HUGHES-HALLETT | Chief Executive Officer | 979 KINGS RD, 33RD FLR DORSET HOVISE, HONG KONG, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-01 | 2001-03-29 | Address | 12634 SOUTH 265 WEST, DRAPER, UT, 84020, USA (Type of address: Chief Executive Officer) |
| 2000-03-01 | 2001-03-29 | Address | 12634 SOUTH 265 W, DRAPER, UT, 84020, USA (Type of address: Principal Executive Office) |
| 2000-03-01 | 2003-08-11 | Address | 12634 SOUTH 265 W, DRAPER, UT, 84020, USA (Type of address: Service of Process) |
| 1999-09-27 | 2003-08-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2000-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-03-25 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-25 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030811000260 | 2003-08-11 | SURRENDER OF AUTHORITY | 2003-08-11 |
| 030408002018 | 2003-04-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002382 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 000301002348 | 2000-03-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 990927000086 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990505000079 | 1999-05-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1999-05-05 |
| DP-1227972 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| B475091-4 | 1987-03-25 | APPLICATION OF AUTHORITY | 1987-03-25 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
