| Name: | UNITED PACIFIC (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1996 (29 years ago) |
| Entity Number: | 2012788 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1 CROSS ISLAND PLAZA, SUITE 229B, ROSEDALE, NY, United States, 11422 |
| Address: | ONE CROSS ISLAND PLAZA, SUITE 229B, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIAN LIN YU | Chief Executive Officer | 1 CROSS ISLAND PLAZA, STE 229B, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE CROSS ISLAND PLAZA, SUITE 229B, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-17 | 2009-03-19 | Address | 1 CROSS ISLAND PLAZA, SUITE 229B, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2006-04-10 | 2009-03-17 | Address | 1 CROSS ISLAND PLAZA, STE 229B, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2006-04-10 | Address | 1 CROSS ISLAND PLAZA, STE 302, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2002-03-14 | 2004-03-23 | Address | 1 CROSS ISLAND PLAZA, STE 112A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2002-03-14 | Address | 216-10 15TH ROAD, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2009-03-17 | Address | 216-10 15TH ROAD, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 1996-03-22 | 2009-03-17 | Address | 216-10 15TH ROAD / 1ST FLOOR, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100323003040 | 2010-03-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 090319000087 | 2009-03-19 | CERTIFICATE OF CHANGE | 2009-03-19 |
| 090317002991 | 2009-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060410002816 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002532 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002485 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000501002448 | 2000-05-01 | BIENNIAL STATEMENT | 2000-03-01 |
| 960322000499 | 1996-03-22 | CERTIFICATE OF INCORPORATION | 1996-03-22 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
