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ASIA PACIFIC HOLDINGS CORPORATION

Company Details

Name: ASIA PACIFIC HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1995 (29 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1962355
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 625 MADISON AVE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 625 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANDREW J STEIN Chief Executive Officer 625 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-04-07 1997-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-10-05 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-10-05 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1679860 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
971024002617 1997-10-24 BIENNIAL STATEMENT 1997-10-01
970407000041 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
951005000143 1995-10-05 APPLICATION OF AUTHORITY 1995-10-05

Date of last update: 08 Feb 2025

Sources: New York Secretary of State