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SWIRE PACIFIC HOLDINGS INC.

SWIRE PACIFIC HOLDINGS INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: CHRISTINE BUCKLEY, 12634 SOUTH 265 WEST, DRAPER, UT, United States, 84020

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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.

History

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)

Filings

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8805981

Other Contract Actions

1988-08-29

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	72
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1988-08-29
Termination Date	1988-11-30

Parties

Name	SWIRE PACIFIC HOLDINGS INC.
Role	Plaintiff

Name	TOWERTRONICS INC
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State