Am-Pac International, Inc. Overview
Am-Pac International, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, October 4, 1996 as recorded in documents filed with Nevada Secretary of State.
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Am-Pac International, Inc.
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Key People
Who own Am-Pac International, Inc.
Name | |
---|---|
Thomas L. Tedrow 1 |
President
Director
|
Li Xinnan |
President
|
Michael Martella |
Treasurer
Secretary
|
Tsui Chun Lawrence |
Treasurer
|
Zebin Xu |
Secretary
|
Chan Lap Stanley |
Secretary
|
Known Addresses for Am-Pac International, Inc.
Corporate Filings for Am-Pac International, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000000086 |
Date Filed: | Tuesday, January 7, 1997 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
State ID: | C20886-1996 |
Date Filed: | Friday, October 4, 1996 |
Date Expired: | Friday, July 1, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Nevada |
State ID: | 2099267 |
Date Filed: | Tuesday, January 7, 1997 |
Date Expired: | Wednesday, December 27, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/4/1996 | Articles of Incorporation | ||
11/8/1996 | Merger | ARTICLES OF MERGER FILED MERGING CAPTAIN TONY'S PIZZA, INC., A NEW YORK CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7) PGS. PMI | |
1/7/1997 | Name History/Actual | Am-Pac International, Inc. | |
1/7/1997 | Name History/Fictitious | Am-Pac Nevada | |
1/8/1997 | Amendment | CERTIFICATE OF DESIGNATION FILED PURSUANT TO NRS 78.195 DESIGNATING 20,000 SHARES AS SERIES A PREFERRED STOCK. (3)PGS. ANM | |
12/31/1998 | Annual List | List of Officers for 1998 to 1999 | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/5/2001 | Registered Agent Resignation | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 GXH |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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4
Known Addresses
431 E Central Blvd Orlando, FL 32801
1 E 1st St Reno, NV 89501
11599 E Colonial Dr Orlando, FL 32817
258 E Altamtono Dr Altamonte Springs, FL 32701
These addresses are known to be associated with Am-Pac International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records