| Name: | PACIFIC PRIME INSURANCE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2018 (7 years ago) |
| Entity Number: | 5338035 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 2100 Huntington Drive, Unit 1-D, San Marino, CA, United States, 91108 |
Shares Details
Shares issued 1000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| JONATHAN JEN-YU HSIEH | Chief Executive Officer | 2100 HUNTINGTON DRIVE, UNIT 1-D, SAN MARINO, CA, United States, 91108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 2100 HUNTINGTON DRIVE, UNIT 1-D, SAN MARINO, CA, 91108, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 7105 ZION LANE, SAN GABRIEL, CA, 91775, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-08 | Address | 7105 ZION LANE, SAN GABRIEL, CA, 91775, USA (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2018-05-09 | 2024-05-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-05-09 | 2024-05-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004287 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220502001649 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060437 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509000222 | 2018-05-09 | CERTIFICATE OF INCORPORATION | 2018-05-09 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
