Transpacific Financial, Inc. Overview
Transpacific Financial, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, July 5, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary of State.
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Transpacific Financial, Inc.
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Key People
Who own Transpacific Financial, Inc.
Name | |
---|---|
Philip Hu 20 |
President
Chief Executive Officer
Director
CEO
Treasurer
|
Sarina Hu 3 |
Treasurer
Director
Secretary
|
Yvonne Tung 1 |
Director
|
Other Companies for Transpacific Financial, Inc.
Transpacific Financial, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Insurance Designers of America, LLC |
Active
|
2004 |
1
|
Member
|
Known Addresses for Transpacific Financial, Inc.
Corporate Filings for Transpacific Financial, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02254224 |
Date Filed: | Wednesday, July 5, 2000 |
Registered Agent | Philip Hu |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801663860 |
Date Filed: | Monday, October 1, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | E0518052014-0 |
Date Filed: | Tuesday, October 7, 2014 |
Date Expired: | Wednesday, October 18, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Queens |
State ID: | 4035228 |
Date Filed: | Tuesday, December 28, 2010 |
DOS Process | Transpacific Financial, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/2010 | Name History/Actual | Transpacific Financial, Inc. | |
10/1/2012 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
10/7/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
10/7/2014 | Miscellaneous | INS. APPROVAL | |
10/7/2014 | Miscellaneous | MORT. LENDING APPROVAL | |
10/16/2014 | Initial List | ||
8/12/2015 | Annual List | ||
8/12/2016 | Annual List | 16-17 | |
10/16/2017 | Withdrawal | ||
9/21/2020 | Change of Registered Agent/Office |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
18725 Gale Ave Rowland Heights, CA 91748
1045 W Huntington Dr Arcadia, CA 91007
185 W Chestnut Ave Monrovia, CA 91016
1045 W Huntington Avenue Dr Arcadia, CA 91007
18725 Gale Ave City of Industry, CA 91748
These addresses are known to be associated with Transpacific Financial, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records