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GREAT PACIFIC ENTERPRISES (NEW YORK) INC.

Branch

Company Details

Entity Name: GREAT PACIFIC ENTERPRISES (NEW YORK) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 May 2017 (8 years ago)
Branch of: GREAT PACIFIC ENTERPRISES (NEW YORK) INC., NEW YORK (Company Number 2567427)
Document Number: F17000002392
FEI/EIN Number 52-2274229
Address: 223 East Boulevard, Charlotte, NC, 28203, US
Mail Address: 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 1C7, CA
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Loblaw Darren Director 7576 Kingspointe Pkwy, Orlando, FL, 32819
Pattison Jim Jr. Director 7576 Kingspointe Pkwy, Orlando, FL, 32819
Barrington-Foote Ryan Director 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17

Secretary

Name Role Address
Desmarais Nick Secretary 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 223 East Boulevard, Suite 5, Charlotte, NC 28203 No data
CHANGE OF MAILING ADDRESS 2024-02-05 223 East Boulevard, Suite 5, Charlotte, NC 28203 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2022-06-22 CORPORATION SERVICE COMPANY No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
Reg. Agent Change 2022-06-22
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-04
Foreign Profit 2017-05-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State