| Name: | PACIFIC PARTNERS INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1990 (34 years ago) |
| Entity Number: | 1494264 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 WEST 67 STREET, #401, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1 WEST 67TH ST, #401, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 80
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PACIFIC PARTNERS INTERNATIONAL INVESTMENTS, INC. | DOS Process Agent | 1 WEST 67 STREET, #401, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| RICHARD PERL | Chief Executive Officer | 1 WEST 67TH ST, #401, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-17 | 2020-12-02 | Address | 1 WEST 67TH ST, #401, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-03-22 | 1997-01-17 | Address | 2000 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1997-01-17 | Address | ONE LINCOLN PLAZA, SUITE 36P, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1991-11-26 | 1991-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 1991-11-26 | 1991-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 80, Par value: 0 |
| 1990-12-10 | 1991-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-12-10 | 1997-01-17 | Address | ONE LINCOLN PLAZA, SUITE 36P, ATTN: JEFFREY WALKER, ESQ., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061107 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 161202006121 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006340 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006118 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002753 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 090120003150 | 2009-01-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002052 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050131002328 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002733 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212002382 | 2000-12-12 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
