| Name: | EASTERN PACIFIC CIRCUITS (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 08 Sep 2004 |
| Entity Number: | 2574138 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 600 OLD COUNTRY RD, SUITE 226, GARDEN CITY, NY, United States, 11530 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAULUS CHAN | Chief Executive Officer | 600 OLD COUNTRY RD, SUITE 226, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-08 | 2019-01-28 | Address | 2030 MAIN STREET, SUITE 1030, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2000-11-14 | 2004-09-08 | Address | 600 OLD COUNTRY ROAD SUITE 226, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040908000686 | 2004-09-08 | SURRENDER OF AUTHORITY | 2004-09-08 |
| 021022002591 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 020506000756 | 2002-05-06 | CERTIFICATE OF AMENDMENT | 2002-05-06 |
| 001114000766 | 2000-11-14 | APPLICATION OF AUTHORITY | 2000-11-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
