| 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
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
