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GREAT PACIFIC ENTERPRISES (U.S.) INC.

GREAT PACIFIC ENTERPRISES (U.S.) INC.

Headquarter

Company Details

Name:	GREAT PACIFIC ENTERPRISES (U.S.) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1978 (46 years ago)
Entity Number:	526096
ZIP code:	12207
County:	Warren
Principal Address:	223 EAST BOULEVARD SUITE 5, CHARLOTTE, NC, United States, 28203
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 650

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GREAT PACIFIC ENTERPRISES (U.S.) INC., KENTUCKY	0502494	KENTUCKY
Headquarter of	GREAT PACIFIC ENTERPRISES (U.S.) INC., FLORIDA	F98000001158	FLORIDA

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, ORLANDO, FL, United States, 32819

History

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2024-12-05	2024-12-05	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2024-12-05	2024-12-05	Address	7576 KINGSPOINTE PKWY, SUITE 188, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2024-12-05	2024-12-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-07	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
2023-06-07	2024-12-05	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2023-06-07	2024-12-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-07	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2023-06-07	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2023-06-07	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-07	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2022-06-23	2024-12-05	Address	7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2022-06-23	2024-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-23	2024-12-05	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-06-22	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2022-06-22	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
2022-06-22	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2022-06-22	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2022-06-22	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2022-06-22	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-06-22	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2022-06-22	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-06-22	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2022-01-05	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2022-01-05	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2022-01-05	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2022-01-05	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2022-01-05	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2022-01-05	2022-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-05	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-01-05	2022-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
2022-01-05	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2022-01-05	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-01-05	2022-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-05	2022-06-23	Address	7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2020-12-17	2022-01-05	Address	7576 KINGSPOINTE PKWY., SUITE 188 BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2020-12-17	2022-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-04	2020-12-17	Address	7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2018-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-20	2018-12-04	Address	STE 1800-1067 WEST CORDOVA ST., VANCOUVER, CAN (Type of address: Principal Executive Office)
2017-03-20	2018-12-04	Address	STE 1800-1067 WEST CORDOVA ST., VANCOUVER, CAN (Type of address: Chief Executive Officer)
2009-09-02	2017-03-20	Address	68 WARREN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office)
2006-12-12	2009-09-02	Address	1800-1067 W CORDOVA STREET, VANCOUVER, BC, CAN (Type of address: Principal Executive Office)
2006-12-12	2017-03-20	Address	1800 - 1067 W CORDOVA STREET, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer)
2006-12-12	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-23	2006-12-12	Address	1600-1055 WEST HASTINGS ST, VANCOUVER, BC, CAN (Type of address: Principal Executive Office)
2002-12-09	2006-12-12	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09	2006-12-12	Address	1600 - 1055 W HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2002-06-14	2002-06-14	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2002-06-14	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
2002-06-14	2002-06-14	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2002-06-14	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2002-06-14	2022-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
2002-06-14	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2002-06-14	2002-06-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2002-06-14	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
2002-06-14	2002-06-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-11-22	2002-12-09	Address	68 WARREN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-31	2002-06-14	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
1998-12-31	2002-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
1998-12-31	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
1998-12-31	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01
1998-12-31	2002-06-14	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
1998-12-31	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1998-12-31	2002-06-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1998-01-30	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-31	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
1997-12-31	1997-12-31	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1997-12-31	1998-12-31	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1997-12-31	1998-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
1997-12-31	1997-12-31	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
1997-07-16	2002-12-09	Address	1600-1055 WEST HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)
1997-07-16	2000-11-22	Address	68 WARREN ST, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1997-07-16	2005-06-23	Address	68 WARREN ST, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office)
1989-08-30	1997-12-31	Shares	Share type: PAR VALUE, Number of shares: 2100000, Par value: 0.01
1989-08-30	1997-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
1986-07-31	1989-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 650, Par value: 0
1986-07-31	1989-08-30	Shares	Share type: PAR VALUE, Number of shares: 2005650, Par value: 0.01
1985-03-15	1994-06-08	Name	INNOPAC CORPORATION
1985-03-15	1997-07-16	Address	68 WARREN ST., P.O. BOX 727, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1980-06-09	1986-07-31	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1978-12-08	1985-03-15	Address	11 CHESTER ST, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1978-12-08	1985-03-15	Name	GLENS FALLS INTERNATIONAL, CORP.
1978-12-08	1986-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 410, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241205000023	2024-12-05	BIENNIAL STATEMENT	2024-12-05
221207001503	2022-12-07	BIENNIAL STATEMENT	2022-12-01
220623001227	2022-06-22	CERTIFICATE OF CHANGE BY ENTITY	2022-06-22
220105001376	2022-01-05	CERTIFICATE OF MERGER	2022-01-05
201217060263	2020-12-17	BIENNIAL STATEMENT	2020-12-01
SR-8512	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-8513	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006765	2018-12-04	BIENNIAL STATEMENT	2018-12-01
170320006362	2017-03-20	BIENNIAL STATEMENT	2016-12-01
20160114028	2016-01-14	ASSUMED NAME LLC INITIAL FILING	2016-01-14
141202007554	2014-12-02	BIENNIAL STATEMENT	2014-12-01
130111006482	2013-01-11	BIENNIAL STATEMENT	2012-12-01
110128003467	2011-01-28	BIENNIAL STATEMENT	2010-12-01
090902002247	2009-09-02	BIENNIAL STATEMENT	2008-12-01
061212002419	2006-12-12	BIENNIAL STATEMENT	2006-12-01
050623002419	2005-06-23	BIENNIAL STATEMENT	2004-12-01
021209002800	2002-12-09	BIENNIAL STATEMENT	2002-12-01
020614000508	2002-06-14	CERTIFICATE OF AMENDMENT	2002-06-14
001122002333	2000-11-22	BIENNIAL STATEMENT	2000-12-01
990915001287	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
981231000733	1998-12-31	CERTIFICATE OF AMENDMENT	1998-12-31
981223002214	1998-12-23	BIENNIAL STATEMENT	1998-12-01
980505000812	1998-05-05	CERTIFICATE OF MERGER	1998-05-05
980130000297	1998-01-30	CERTIFICATE OF AMENDMENT	1998-01-30
971231000686	1997-12-31	CERTIFICATE OF AMENDMENT	1997-12-31
971222000857	1997-12-22	CERTIFICATE OF MERGER	1998-01-02
970716002580	1997-07-16	BIENNIAL STATEMENT	1996-12-01
940608000014	1994-06-08	CERTIFICATE OF AMENDMENT	1994-06-08
C050250-3	1989-08-30	CERTIFICATE OF AMENDMENT	1989-08-30
B386147-4	1986-07-31	CERTIFICATE OF AMENDMENT	1986-07-31
B203569-4	1985-03-15	CERTIFICATE OF AMENDMENT	1985-03-15
A674234-3	1980-06-09	CERTIFICATE OF AMENDMENT	1980-06-09
A536327-16	1978-12-08	CERTIFICATE OF INCORPORATION	1978-12-08

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

GREAT PACIFIC ENTERPRISES (U.S.) INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address