| Name: | PAN PACIFIC HOTELS AND RESORTS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1995 (29 years ago) |
| Entity Number: | 1948860 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 177 POST STREET, SUITE 800, SAN FRANCISCO, CA, United States, 94108 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ICHIGO UMEHARA | Chief Executive Officer | 7 RAFFLES BLBD #01-050, MARINA SQUARE, Singapore |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-08-17 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-17 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23123 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031015002074 | 2003-10-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010817002300 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 991018000958 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990830002401 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970922002602 | 1997-09-22 | BIENNIAL STATEMENT | 1997-08-01 |
| 950817000369 | 1995-08-17 | APPLICATION OF AUTHORITY | 1995-08-17 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
