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PACIFIC AMERICAN CORPORATION

PACIFIC AMERICAN CORPORATION

Company Details

Name:	PACIFIC AMERICAN CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1991 (34 years ago)
Entity Number:	1557232
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	150 GREENWICH ST. 29 FL, STE. 2951, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PACIFIC AMERICAN CORPORATION	DOS Process Agent	150 GREENWICH ST. 29 FL, STE. 2951, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name	Role	Address
MAO WANG	Chief Executive Officer	150 GREENWICH ST. 29 FL, STE. 2951, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	150 GREENWICH ST. 29 FL, STE. 2951, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-08-05	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-01	2023-06-01	Address	150 GREENWICH ST. 29 FL, STE. 2951, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2021-06-01	2023-06-01	Address	150 GREENWICH ST. 29 FL, STE. 2951, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-06-01	2021-06-01	Address	2 WFC / 225 LIBERTY ST, STE 36001, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2015-12-07	2017-06-01	Address	2 WFC / 225 LIBERTY ST, STE 36001, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2015-12-07	2021-06-01	Address	2 WFC / 225 LIBERTY ST, STE 36001, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2011-07-05	2015-12-07	Address	2 WFC / 225 LIBERTY ST, STE 36001, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office)
2011-07-05	2015-12-07	Address	2 WFC / 225 LIBERTY ST, STE 36001, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer)
2011-07-05	2015-12-07	Address	2 WFC / 225 LIBERTY ST, STE 36001, NEW YORK, NY, 10081, USA (Type of address: Service of Process)
2007-06-14	2011-07-05	Address	2 WFC, STE 30601 225 LIBERTY ST, NEW YORK, NY, 10081, USA (Type of address: Service of Process)
2007-06-14	2011-07-05	Address	2 WFC, STE 36001 225 LIBERTY ST, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office)
2007-06-14	2011-07-05	Address	2 WFC, STE 36001 225 LIBERTY ST, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer)
2006-09-29	2007-06-14	Address	2 WFC, STE 36001 225 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2006-09-29	2007-06-14	Address	2 WFC STE 36001, 225 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2006-09-29	2007-06-14	Address	2 WFC STE 36001, 225 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
1999-06-17	2006-09-29	Address	1 WORLD TRADE CENTER, SUITE 4789, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1999-06-17	2006-09-29	Address	1 WORLD TRADE CENTER, SUITE 4789, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-06-17	2006-09-29	Address	1 WORLD TRADE CENTER, SUITE 4789, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1993-01-08	1999-06-17	Address	5 WORLD TRADE CENTER, SUITE 9289, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1993-01-08	1999-06-17	Address	5 WORLD TRADE CENTER, SUITE 9289, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-01-08	1999-06-17	Address	26 GARDON VILLAGE, HAIKOU CITY, HAINAN PROVINCE, P.R, 00000, CHN (Type of address: Chief Executive Officer)
1991-06-24	1993-01-08	Address	195 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1991-06-24	2021-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230601003353	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210601061162	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190603061514	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170601006482	2017-06-01	BIENNIAL STATEMENT	2017-06-01
151207006294	2015-12-07	BIENNIAL STATEMENT	2015-06-01
130715002134	2013-07-15	BIENNIAL STATEMENT	2013-06-01
110705002303	2011-07-05	BIENNIAL STATEMENT	2011-06-01
090730002581	2009-07-30	BIENNIAL STATEMENT	2009-06-01
070614002777	2007-06-14	BIENNIAL STATEMENT	2007-06-01
060929002204	2006-09-29	BIENNIAL STATEMENT	2006-06-01
010605003015	2001-06-05	BIENNIAL STATEMENT	2001-06-01
991207000687	1999-12-07	CERTIFICATE OF AMENDMENT	1999-12-07
990617002055	1999-06-17	BIENNIAL STATEMENT	1999-06-01
970606002379	1997-06-06	BIENNIAL STATEMENT	1997-06-01
000044004003	1993-08-30	BIENNIAL STATEMENT	1993-06-01
930108002165	1993-01-08	BIENNIAL STATEMENT	1992-06-01
910624000117	1991-06-24	CERTIFICATE OF INCORPORATION	1991-06-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7053027202

2020-04-28

0202

PPP

225 LIBERTY ST SUITE 36001, NEW YORK, NY, 10281-1048

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	403904
Loan Approval Amount (current)	403904
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5536
Servicing Lender Name	Cathay Bank
Servicing Lender Address	777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10281-1048
Project Congressional District	NY-10
Number of Employees	20
NAICS code	811219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	5536
Originating Lender Name	Cathay Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	408817.24
Forgiveness Paid Date	2021-07-20

Date of last update: 15 Mar 2025

Sources: New York Secretary of State