| Name: | PACIFIC INTERNATIONAL RECRUITMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2011 (14 years ago) |
| Entity Number: | 4066086 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 E PENN SQUARE, STE 400, PHILADELPHIA, PA, United States, 19107 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HOWELLS | Chief Executive Officer | THE CONTROL TOWER, WITCHCRAFT WAY, RACKHEATH, NORWICH, United Kingdom, NR13 6GA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | THE COMMERCE BUILDING, 708 THIRD AVENUE, FLOOR 6, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-12-06 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2023-12-06 | 2023-12-06 | Address | THE COMMERCE BUILDING, 708 THIRD AVENUE, FLOOR 6, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | THE CONTROL TOWER, WITCHCRAFT WAY, RACKHEATH, NORWICH, GBR (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-03-18 | 2023-12-06 | Address | THE COMMERCE BUILDING, 708 THIRD AVENUE, FLOOR 6, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-03-18 | 2023-12-06 | Address | THE COMMERCE BUILDING, 708 THIRD AVENUE, FLOOR 6, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-03-11 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2011-03-11 | 2013-03-18 | Address | 5TH FLOOR, VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, GBR (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206002003 | 2023-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-06 |
| 231206004515 | 2023-12-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 130318006010 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110311000016 | 2011-03-11 | CERTIFICATE OF INCORPORATION | 2011-03-11 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
