| Name: | RIM-PAC INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1995 (29 years ago) |
| Entity Number: | 1954867 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 51 E 42ND ST, 1812, NEW YORK, NY, United States, 10017 |
| Principal Address: | 51 E 42ND ST, STE 1812, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 E 42ND ST, 1812, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JIANMIN LOU | Chief Executive Officer | 51 EAST 42ND ST, SUITE 1812, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2001-08-23 | Address | 203 NEVIS RD, TIVOLI, NY, 12857, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 1999-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-09-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23182 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051101002658 | 2005-11-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 030825002304 | 2003-08-25 | BIENNIAL STATEMENT | 2003-09-01 |
| 010823002443 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 991115002202 | 1999-11-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 991001000828 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 950911000008 | 1995-09-11 | APPLICATION OF AUTHORITY | 1995-09-11 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
