| Name: | WEST PACIFIC ENTERPRISES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1991 (34 years ago) |
| Date of dissolution: | 28 Feb 2007 |
| Entity Number: | 1514981 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 499 7TH AVE, 10TH FL SOUTH, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 4000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 499 7TH AVE, 10TH FL SOUTH, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FRANKIE KWOK | Chief Executive Officer | 499 SEVENTH AVE /10 SOUTH, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-15 | 2003-03-17 | Address | 12/F TUNGTEX BUILDING, 203 WAI YIP ST, KWUN TONG, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 1996-02-06 | 1997-04-15 | Address | 808 UNION ST., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1994-08-15 | 1995-12-27 | Name | T H L INC. |
| 1993-05-12 | 1997-04-15 | Address | TUNGTEX (HOLDINGS) LTD, 12/F WAI YIP STREET, KWUN TONG KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1997-04-15 | Address | 30-40 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1995-05-11 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1991-03-11 | 1993-01-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1991-03-11 | 1996-02-06 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1991-03-11 | 1994-08-15 | Name | ANNE PINKERTON (U.S.A.) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070228000699 | 2007-02-28 | CERTIFICATE OF MERGER | 2007-02-28 |
| 050628002578 | 2005-06-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317002281 | 2003-03-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002245 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002232 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970415002349 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 960206000306 | 1996-02-06 | CERTIFICATE OF CHANGE | 1996-02-06 |
| 951227000092 | 1995-12-27 | CERTIFICATE OF MERGER | 1995-12-27 |
| 950511000428 | 1995-05-11 | CERTIFICATE OF AMENDMENT | 1995-05-11 |
| 940815000229 | 1994-08-15 | CERTIFICATE OF AMENDMENT | 1994-08-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
