| Name: | GRAND PACIFIC MANAGEMENT COMPANY INC. |
| 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: | 1233665 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GRAND PACIFIC, 41-99 MAIN STREET, SECOND FL., FLUSHING, NY, United States, 11355 |
| Principal Address: | 41-99 MAIN STREET, SECOND FL., FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NR. ROBERT W. HEINEMANN JR. | DOS Process Agent | C/O GRAND PACIFIC, 41-99 MAIN STREET, SECOND FL., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| MR. INJAY W. TAI | Chief Executive Officer | C/O GRAND PACIFIC, 41-99 MAIN STREET, 2ND FLOOR., FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-27 | 1994-03-30 | 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 |
|---|---|---|---|
| 970312000020 | 1997-03-12 | CERTIFICATE OF DISSOLUTION | 1997-03-12 |
| 940330002842 | 1994-03-30 | BIENNIAL STATEMENT | 1994-02-01 |
| 900827000224 | 1990-08-27 | CERTIFICATE OF CHANGE | 1990-08-27 |
| B600474-3 | 1988-02-09 | CERTIFICATE OF INCORPORATION | 1988-02-09 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
