| Name: | AUSTRALIAN PEARL CENTRE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1999 (25 years ago) |
| Date of dissolution: | 17 Nov 2014 |
| Entity Number: | 2431026 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COHEN & SCHAEFFER, PC, 420 LEXINGTON AVE / #2450, NEW YORK, NY, United States, 10170 |
| Principal Address: | 80 WALL STREET / PH, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES N E PASPALEY | Chief Executive Officer | 19 THE MALL, DARWIN NT, Austria |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O COHEN & SCHAEFFER, PC, 420 LEXINGTON AVE / #2450, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-20 | 2011-11-09 | Address | 80 WALL STREET, STE 314, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-08-20 | 2011-11-09 | Address | 80 WALL STREET, STE 314, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-10-03 | 2009-08-20 | Address | 580 FIFTH AVENUE, SUITE 2202, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 2001-10-03 | 2009-08-20 | Address | 580 FIFTH AVENUE, SUITE 2202, NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2009-08-20 | Address | ATT: PRESIDENT, 580 FIFTH AVENUE SUITE 2202, NEW YORK, NY, 10036, 4701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141117000007 | 2014-11-17 | CERTIFICATE OF DISSOLUTION | 2014-11-17 |
| 111109002046 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002235 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 090820002071 | 2009-08-20 | BIENNIAL STATEMENT | 2007-10-01 |
| 031003002101 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002666 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 991020000988 | 1999-10-20 | CERTIFICATE OF INCORPORATION | 1999-10-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
