| Name: | GRAND PACIFIC REALTY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1988 (37 years ago) |
| Date of dissolution: | 12 Mar 1997 |
| Entity Number: | 1233663 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, United States, 11355 |
| Address: | %GRAND PACIFIC, 41-99 MAIN STREET 2ND FLOOR, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. JAMES CHEN | Chief Executive Officer | %GRAND PACIFIC, 41-99 MAIN STREET 2ND FLOOR, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| MR. ROBERT W. HEINEMANN JR. | DOS Process Agent | %GRAND PACIFIC, 41-99 MAIN STREET 2ND FLOOR, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-03 | 1994-03-30 | Address | 88 PINE STREET, MEZZANINE LEVEL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1994-03-30 | Address | 88 PINE STREET, MEZZANINE LEVEL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1994-03-30 | Address | MR. ROBERT W. HEINEMANN, JR., 88 PINE STREET MEZZANINE LEVEL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1990-08-27 | 1993-06-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-02-09 | 1990-08-27 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970312000015 | 1997-03-12 | CERTIFICATE OF DISSOLUTION | 1997-03-12 |
| 940330002167 | 1994-03-30 | BIENNIAL STATEMENT | 1994-02-01 |
| 930603002182 | 1993-06-03 | BIENNIAL STATEMENT | 1993-02-01 |
| 900827000214 | 1990-08-27 | CERTIFICATE OF CHANGE | 1990-08-27 |
| B600436-3 | 1988-02-09 | CERTIFICATE OF INCORPORATION | 1988-02-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
