Name: | PACIFIC HOLIDAYS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Jan 1995 (30 years ago) |
Entity Number: | 1883720 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | New York |
Address: | 12 WEST 32ND ST, 6TH FLR, NEW YORK, NY, United States, 10001 |
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 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2023 | 133806892 | 2024-02-26 | PACIFIC HOLIDAYS, INC. | 19 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2022 | 133806892 | 2023-04-12 | PACIFIC HOLIDAYS, INC. | 19 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2021 | 133806892 | 2022-07-26 | PACIFIC HOLIDAYS, INC. | 19 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2020 | 133806892 | 2021-06-23 | PACIFIC HOLIDAYS, INC. | 20 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2019 | 133806892 | 2020-09-03 | PACIFIC HOLIDAYS, INC. | 20 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2018 | 133806892 | 2019-06-20 | PACIFIC HOLIDAYS, INC. | 20 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2017 | 133806892 | 2018-07-30 | PACIFIC HOLIDAYS, INC. | 17 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2016 | 133806892 | 2017-10-06 | PACIFIC HOLIDAYS, INC. | 15 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2015 | 133806892 | 2016-08-25 | PACIFIC HOLIDAYS, INC. | 15 | |||||||||||||||||||||||||||||
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PACIFIC 401(K) PLAN | 2014 | 133806892 | 2015-04-13 | PACIFIC HOLIDAYS, INC. | 16 | |||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2015-04-13 |
Name of individual signing | VICKY DONG |
Role | Employer/plan sponsor |
Date | 2015-04-13 |
Name of individual signing | VICKY DONG |
Name | Role | Address |
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THE CORPORATION | DOS Process Agent | 12 WEST 32ND ST, 6TH FLR, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
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JERRY X CHANG | Chief Executive Officer | 12 WEST 32ND ST, 6TH FLR, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2009-01-22 | 2011-03-17 | Address | 12 W 32ND STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
2009-01-22 | 2011-03-17 | Address | 12 W 32ND STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2006-12-27 | 2009-01-22 | Address | 12 W 32ND STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
2006-12-27 | 2011-03-17 | Address | 12 W 32ND STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2006-12-27 | 2009-01-22 | Address | 12 W 32ND STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2003-01-10 | 2006-12-27 | Address | 12 WEST 32ND ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
2003-01-10 | 2006-12-27 | Address | 12 WEST 32ND ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2003-01-10 | 2006-12-27 | Address | 12 WEST 32ND ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
1997-04-04 | 2003-01-10 | Address | 2 WEST 45TH ST, SUITE #1102, NEW YORK, NY, 10036, 4212, USA (Type of address: Principal Executive Office) |
1997-04-04 | 2003-01-10 | Address | 2 WEST 45TH ST, SUITE #1102, NEW YORK, NY, 10036, 4212, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171227002017 | 2017-12-27 | BIENNIAL STATEMENT | 2017-01-01 |
130108007716 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
110317002919 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
090122002870 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
061227002731 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
050418002351 | 2005-04-18 | BIENNIAL STATEMENT | 2005-01-01 |
030110002849 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
010104002690 | 2001-01-04 | BIENNIAL STATEMENT | 2001-01-01 |
990302002063 | 1999-03-02 | BIENNIAL STATEMENT | 1999-01-01 |
970404002713 | 1997-04-04 | BIENNIAL STATEMENT | 1997-01-01 |
Start date | End date | Type | Satisafaction | Restitution | Result |
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2020-12-04 | 2021-01-12 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State