GREAT PACIFIC ENTERPRISES (NEW YORK) INC.
HeadquarterShare on:
| Name: | GREAT PACIFIC ENTERPRISES (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2000 (25 years ago) |
| Entity Number: | 2567427 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 223 EAST BOULEVARD, SUITE 5, CHARLOTTE, NC, United States, 28203 |
Shares Details
Shares issued 16450000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM PATTISON JR. | Chief Executive Officer | 7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, United States, 32819 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-31 | Shares | Share type: PAR VALUE, Number of shares: 16450000, Par value: 0.01 |
| 2024-10-01 | 2024-11-01 | Address | 7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038971 | 2024-10-31 | RESTATED CERTIFICATE | 2024-10-31 |
| 241001041145 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 231206001486 | 2023-12-04 | RESTATED CERTIFICATE | 2023-12-04 |
| 221005000694 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 220623001169 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State