GREAT PACIFIC ENTERPRISES (U.S.) INC.
Headquarter
Name: | GREAT PACIFIC ENTERPRISES (U.S.) INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 1978 (47 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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JIM PATTISON JR. | Chief Executive Officer | 7576 KINGSPOINTE PKWY, SUITE 188, ORLANDO, FL, United States, 32819 |
Start date | End date | Type | Value |
---|---|---|---|
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 | 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: 10000000, 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) |
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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State