| Name: | PACIFIC SPEAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1994 (30 years ago) |
| Date of dissolution: | 04 Feb 2008 |
| Entity Number: | 1859178 |
| ZIP code: | 94583 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3000 EXECUTIVE PARKWAY, SUITE 236, SAN RAMON, CA, United States, 94583 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. LO KAI SHUI | Chief Executive Officer | GREAT EAGLE CENTRE, 23 HARBOUR ROAD, 33RD FLOOR, WANCHAI, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 EXECUTIVE PARKWAY, SUITE 236, SAN RAMON, CA, United States, 94583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-03 | 2008-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-11-15 | 2008-02-04 | Address | 3000 EXECUTIVE PARKWAY, SUITE 236, SAN RAMON, CA, 94583, USA (Type of address: Service of Process) |
| 1994-10-12 | 1997-04-03 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-10-12 | 1996-11-15 | Address | 3000 EXECUTIVE PARKWAY, #208, SAN RAMON, CA, 94583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080204000204 | 2008-02-04 | SURRENDER OF AUTHORITY | 2008-02-04 |
| 061004002703 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 050922001003 | 2005-09-22 | CERTIFICATE OF AMENDMENT | 2005-09-22 |
| 001016002407 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002402 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 970403000730 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 961115002277 | 1996-11-15 | BIENNIAL STATEMENT | 1996-10-01 |
| 941012000510 | 1994-10-12 | APPLICATION OF AUTHORITY | 1994-10-12 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
