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GREAT PACIFIC ENTERPRISES (NEW YORK) INC.

GREAT PACIFIC ENTERPRISES (NEW YORK) INC.

Headquarter

Company Details

Name:	GREAT PACIFIC ENTERPRISES (NEW YORK) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2000 (24 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GREAT PACIFIC ENTERPRISES (NEW YORK) INC., FLORIDA	F17000002392	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300IV7ULFSUYIN494

2567427

US-NY

GENERAL

ACTIVE

2000-10-26

Addresses

Legal	C/O Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207-2543
Headquarters	1800-1067 West Cordova Street, Vancouver, CA-BC, CA, V6C 1C7

Registration details

Registration Date	2016-07-30
Last Update	2024-09-19
Status	ISSUED
Next Renewal	2025-09-19
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2567427

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JIM PATTISON JR.	Chief Executive Officer	7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, United States, 32819

History

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	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-01	2024-11-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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	2024-11-01	Address	7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-31	Shares	Share type: PAR VALUE, Number of shares: 16450000, Par value: 0.01
2023-12-06	2023-12-06	Address	7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-06	2024-10-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-06	2024-10-01	Address	7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-10-01	Shares	Share type: PAR VALUE, Number of shares: 16450000, Par value: 0.01
2022-06-23	2023-12-06	Address	7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2022-06-23	2023-12-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-23	2023-12-06	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-06-22	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2022-06-22	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2022-06-22	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2022-06-22	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2021-10-21	2021-10-21	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2021-10-21	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2021-10-21	2021-10-21	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2021-10-21	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2021-07-16	2021-10-21	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2021-07-16	2021-10-21	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2021-07-16	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2021-07-16	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2020-10-22	2022-06-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-19	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2019-12-19	2020-10-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-19	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2019-12-19	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 15450000, Par value: 0.01
2019-12-19	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2019-01-28	2022-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2022-06-23	Address	7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2018-10-01	2019-12-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2016-12-22	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2016-12-22	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2016-12-22	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2016-12-22	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2016-12-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2016-12-22	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2016-12-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2016-12-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2016-12-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2016-12-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2016-12-22	2019-12-19	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2016-10-04	2018-10-01	Address	7576 KINGSPOINTE PKWY, SUITE 188, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2014-10-01	2018-10-01	Address	1800-1067 W CORDOVA ST., VANCOUVER, CAN (Type of address: Principal Executive Office)
2014-04-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2014-04-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2014-04-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2014-04-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2014-04-22	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2014-04-22	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2014-04-22	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2014-04-22	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2014-04-22	2016-12-22	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2014-04-22	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2013-06-19	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2013-06-19	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2013-06-19	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2013-06-19	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2013-06-19	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2013-06-19	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2013-06-19	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2013-06-19	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2013-06-19	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2013-06-19	2014-04-22	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2012-10-01	2014-10-01	Address	1800-1067 W CORDOVA ST., VANCOUVER, BC, CAN (Type of address: Principal Executive Office)
2010-09-30	2012-10-01	Address	1800-1067 W CORDOVABT, VANCOUVERAR, BC, CAN (Type of address: Principal Executive Office)
2007-12-04	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2007-12-04	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2007-12-04	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2007-12-04	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2007-12-04	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2007-12-04	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2007-12-04	2013-06-19	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2007-12-04	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 3100000, Par value: 0.01
2005-03-28	2016-10-04	Address	7576 KINGSPOINTE PKWY, SUITE 188, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2002-12-19	2005-03-28	Address	700 - 5728 MAJOR BLVD, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2002-12-19	2010-09-30	Address	68 WARRAN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office)
2000-10-26	2000-10-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-10-26	2000-10-26	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2000-10-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-26	2000-10-26	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2000-10-26	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-10-26	2000-10-26	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2000-10-26	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2000-10-26	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.0001
2000-10-26	2007-12-04	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2000-10-26	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
201022060317	2020-10-22	BIENNIAL STATEMENT	2020-10-01
200922000367	2020-09-22	CERTIFICATE OF AMENDMENT	2020-09-22
191219000316	2019-12-19	CERTIFICATE OF AMENDMENT	2019-12-19
SR-32149	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007217	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161222000427	2016-12-22	CERTIFICATE OF AMENDMENT	2016-12-22
161004006282	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141001007100	2014-10-01	BIENNIAL STATEMENT	2014-10-01
140422000603	2014-04-22	CERTIFICATE OF AMENDMENT	2014-04-22
130619000221	2013-06-19	CERTIFICATE OF AMENDMENT	2013-06-19
121001006446	2012-10-01	BIENNIAL STATEMENT	2012-10-01
100930002738	2010-09-30	BIENNIAL STATEMENT	2010-10-01
090227002636	2009-02-27	BIENNIAL STATEMENT	2008-10-01
071204000924	2007-12-04	CERTIFICATE OF AMENDMENT	2007-12-04
061113002212	2006-11-13	BIENNIAL STATEMENT	2006-10-01
050328003012	2005-03-28	BIENNIAL STATEMENT	2004-10-01
021219002316	2002-12-19	BIENNIAL STATEMENT	2002-10-01
001026000202	2000-10-26	CERTIFICATE OF INCORPORATION	2000-10-26

Date of last update: 02 Jan 2025

Sources: New York Secretary of State