| Name: | PACTRANS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1991 (34 years ago) |
| Entity Number: | 1566813 |
| ZIP code: | 11434 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 167-55 148TH AVENUE, SUITE 288, JAMAICA, NY, United States, 11434 |
| Address: | 16755 148TH AVENUE, SUITE 288, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACTRANS (USA) INC. RETIREMENT PLAN | 2015 | 133649405 | 2016-11-29 | PACTRANS (USA) INC. | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-11-29 |
| Name of individual signing | HENRY LAU |
| Name | Role | Address |
|---|---|---|
| PACTRANS (USA) INC. | DOS Process Agent | 16755 148TH AVENUE, SUITE 288, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| HENRY LAU | Chief Executive Officer | 167-55 148TH AVENUE, SUITE 288, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-15 | 2017-08-02 | Address | HENRY LAU, 167-55 148TH AVENUE, SUITE 288, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2007-08-10 | 2013-08-15 | Address | HENRY LAU, 167-55 148TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1993-09-30 | 2013-08-15 | Address | 167-55 148TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2013-08-15 | Address | 167-55 148TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1991-08-06 | 2007-08-10 | Address | 43 BRADLEY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807060669 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007505 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150807006363 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006257 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002539 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090825002833 | 2009-08-25 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002239 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002102 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002103 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002584 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
