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PACIFIC WORLDWIDE, INC.

Company Details

Name: PACIFIC WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2008 (17 years ago)
Entity Number: 3664679
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: TONY GASSON, 20 WEST 33RD STREET, 11TH FL, NEW YORK, NY, United States, 10001
Principal Address: 20 WEST 33RD STREET, 11TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MARTIN TERZIAN Chief Executive Officer 20 WEST 33RD ST, 11TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TONY GASSON, 20 WEST 33RD STREET, 11TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2008-04-29 2010-04-27 Address 5446 E. BIG SKY LANE, ANAHEIM HILLS, CA, 92807, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120601002298 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100427002456 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080429000681 2008-04-29 APPLICATION OF AUTHORITY 2008-04-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100107 Other Personal Property Damage 2011-01-06 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-06
Termination Date 2011-12-15
Date Issue Joined 2011-06-10
Section 1332
Sub Section PI
Status Terminated

Parties

Name PACIFIC WORLDWIDE, INC.
Role Plaintiff
Name AMPLE BRIGHT DEVELOPMEN,
Role Defendant
1409992 Other Contract Actions 2014-12-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 3320000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-18
Termination Date 2016-02-19
Date Issue Joined 2015-07-30
Section 1332
Status Terminated

Parties

Name TREND & STYLE ASIA HK CO. LTD.
Role Plaintiff
Name PACIFIC WORLDWIDE, INC.
Role Defendant
1100107 Other Personal Property Damage 2012-04-05 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-04-05
Termination Date 2014-03-05
Date Issue Joined 2012-05-02
Pretrial Conference Date 2012-06-01
Section 1332
Sub Section PI
Status Terminated

Parties

Name PACIFIC WORLDWIDE, INC.
Role Plaintiff
Name AMPLE BRIGHT DEVELOPMEN,
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State