Pacific Holdings Group

Texas
Registered In
03/31/2009
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Pacific Holdings Group at 2901 N Dallas Pkwy STE 450, Plano, Tx 75093 lists Andy Cheng and David Sun of Plano, TX as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
Forfeited Existence
Registration Type
Foreign
Foreign Jurisdiction
Nevada
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People

Paul J Weber Registered Agent
2901 N DALLAS PKWY STE 450, PLANO, TX 75093
Andy Cheng President
2901 N DALLAS PKWY STE 450, PLANO, TX 75093
David Sun Director
2901 N DALLAS PKWY STE 450, PLANO, TX 75093
Michael Lee Director
2901 N DALLAS PKWY STE 450, PLANO, TX 75093
Tony Yuan Director
2901 N DALLAS PKWY STE 450, PLANO, TX 75093
Andy Cheng Director
2901 N DALLAS PKWY STE 450, PLANO, TX 75093
Paul Weber Secretary
2901 N DALLAS PKWY STE 450, PLANO, TX 75093
Caroline Lee TREASURER
2901 N DALLAS PKWY STE 450, PLANO, TX 75093

Map & Locations

2901 N DALLAS PKWY STE 450, PLANO, TX 75093 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Pacific Pusa Holdings Group, Inc.
Plano, TX
Pacific Pusa Holdings Group, Inc.
Plano, TX

Financials

Financial Information for Pacific Holdings Group

Form 5500

PACIFIC HOLDINGS GROUP

2901 N. Dallas Pkwy, Suite 360, Plano, Tx 75093 (972) 543-1600 EIN:75-2881770 Plan Admin:Paul Weber
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NamePACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY12 / 11 Assets BOY/EOY$0 / $0 2023 PACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN - Plan #001 12 / 11 $0 / $0
2022 Plan NamePACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$0 / $0 2022 PACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN - Plan #001 13 / 12 $0 / $0
2021 Plan NamePACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY16 / 13 Assets BOY/EOY$0 / $0 2021 PACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN - Plan #001 16 / 13 $0 / $0
2020 Plan NamePACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY17 / 16 Assets BOY/EOY$0 / $0 2020 PACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN - Plan #001 17 / 16 $0 / $0
2019 Plan NamePACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY17 / 17 Assets BOY/EOY$0 / $0 2019 PACIFIC HOLDINGS GROUP 401(K) SAVINGS PLAN - Plan #001 17 / 17 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

PACIFIC HOLDINGS GROUP

2901 Dallas Pkwy, Ste 360, PLANO, TX 75093 Industry:Offices of Other Holding Companies
Loan Date Approved Forgiven Lender Jobs
05/02/2020 Approved$40,683 Forgiven$41,201 LenderJPMorgan Chase Bank, National Association Jobs2 05/02/2020 $40,683 $41,201 JPMorgan Chase Bank, National Association 2
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Pacific Street Holdings Group LLC Registered in New York
Brooklyn, NY View Report
Westlake, OH View Report
Lawndale, CA Sacramento, CA (1 more) View Report
Pacific Holdings Group Registered in Nevada
Plano, TX View Report
Pacific Holdings Group, LLC Registered in Washington
Laguna Beach, CA Bellevue, WA View Report
Pacific Holdings Group, LLC Registered in California
Irvine, CA View Report
Rozekoria Pacific Holdings Group, LLC Registered in California
Newport Coast, CA View Report
Pacific Holdings Group, LLC Registered in Washington
Lake Stevens, WA View Report
Greenacres, WA Spokane Valley, WA View Report
Pacific Holdings Group LLC Registered in Colorado
Greenwood Village, CO View Report
Pacific West Holdings Group, Inc. Registered in California
Las Vegas, NV Rancho Cucamonga, CA View Report
Pacific Capital Holdings Group, LLC Registered in Florida
Fort Lauderdale, FL View Report
Pacific Holdings Group, Inc. Registered in Tennessee
Columbia, TN View Report
Las Vegas, NV Lenexa, KS View Report
Pacific West Holdings Group, Inc. Registered in Nevada
Las Vegas, NV View Report
Pacific Holdings Group, Inc. Registered in California
Irvine, CA Ontario, CA View Report
Pacific Coast Holdings Group Inc. Registered in California
San Marino, CA View Report
Pacific Holdings Investment Group LLC. Registered in California
Union City, CA Union, CA (2 more) View Report
South Pacific Holdings Group Registered in California
San Jose, CA View Report
Address Match:2901 N Dallas Pkwy Ste 450 Plano, TX
Autoprime, Inc. Registered in Texas
Plano, TX View Report
Inscorp Special Risks, Inc. Registered in Texas
Plano, TX View Report
Lifescape Development Corporation Registered in Texas
Dallas, TX Plano, TX View Report
Pacific American Advisors Company Registered in Texas
Plano, TX View Report
Pacific Financial Group, Inc. Registered in Texas
Plano, TX View Report
Plano, TX View Report
Pacific Realty Group, Inc. Registered in Texas
Houston, TX Plano, TX View Report
Pacific Research Group, Inc. Registered in Texas
Plano, TX View Report
Pacific Technology Group, Inc. Registered in Texas
Plano, TX View Report
Pacific Technology Services, Inc. Registered in Texas
Plano, TX View Report
Pacific Usa Design Group, Inc. Registered in Texas
Plano, TX View Report
Paybox Global Holdings, Inc. Registered in Texas
Plano, TX View Report
Prg Golf Investors, Inc. Registered in Texas
Plano, TX View Report
Psb Financial Services, Inc. Registered in Texas
Plano, TX View Report
Psb Lending Corp. Registered in Texas
Plano, TX View Report
Psb Liquidating Corp. Registered in Texas
Houston, TX Plano, TX View Report
Nm Homes Corp. Registered in Texas
Houston, TX Plano, TX View Report
Prggi, Inc. Registered in Texas
Plano, TX View Report
Psb Lending Corp. Registered in Connecticut
Dallas, TX Plano, TX View Report
Address Match:2901 N Dallas Pkwy Plano, TX
Landmark Financial Services, Inc. Registered in Mississippi
Flowood, MS Plano, TX View Report
American Unit Inc Registered in California
Glendale, CA Plano, TX View Report
American Unit, Inc. Registered in Massachusetts
Boston, MA Plano, TX View Report
American Unit, Inc. Registered in Washington
Plano, TX View Report
American Unit, Inc. Registered in Virginia
Plano, TX View Report
Landmark Mortgage Registered in Missouri
Plano, TX View Report
Calumet Securities Corporation Registered in California
Plano, TX View Report
Plano, TX View Report
American Unit Inc. Registered in Missouri
Plano, TX View Report
Guardian Consumer Services, Inc. Registered in Arkansas
Plano, TX View Report
Polaris Forensics, Inc. Registered in Arkansas
Mountain Home, AR Plano, TX View Report
Ahuja & Clark Pllc LLC Registered in Florida
Plano, TX Saint Petersburg, FL View Report
Document Imaging, Inc. Registered in Florida
Plano, TX View Report
Global Docugraphix Usa, Inc. Registered in Florida
Plano, TX View Report
Landmark Financial Services, Inc. Registered in Florida
Dallas, TX Plano, TX View Report
Person/City Match:Paul J Weber - Plano, TX
Afco Receivables Funding Corp. Registered in Georgia
Plano, TX View Report
Plano, TX Santa Ana, CA View Report
American Finance Company, Inc. Registered in Texas
Frisco, TX View Report
Pacific Landmark Realty, Inc. Registered in Texas
Plano, TX View Report
Pusa Acquisition CO. Registered in Texas
Plano, TX View Report
Carlsbad, CA Salem, OR View Report
Carlsbad, CA Salem, OR View Report
Carlsbad, CA Santa Ana, CA View Report
Carlsbad, CA Plano, TX View Report
Cell Tickets, Inc. Registered in Nevada
Plano, TX View Report
Pacific Decisions Corp Registered in Nevada
Carson City, NV Wilmington, DE View Report
Pacific Mobile Technologies, Inc. Registered in Nevada
Plano, TX View Report
Pacific Services Group Registered in Nevada
Plano, TX View Report
Pacific Technology Services, Inc. Registered in Nevada
Carson City, NV Wilmington, DE View Report
Prg Realty, Inc. Registered in Nevada
Carson City, NV Wilmington, DE View Report
The Ventura Group Registered in Nevada
Plano, TX View Report
Afco Receivables Funding Corporation Registered in Washington
Plano, TX View Report
Person/City Match:Andy Cheng - Plano, TX
Psb Lending Corp. Registered in Nevada
Plano, TX View Report
Delphi Global Solutions, Inc. Registered in Texas
Plano, TX View Report
Houston, TX Plano, TX View Report
Pacific Usa Holdings Corp. Registered in Texas
Austin, TX Plano, TX View Report
Venturelink Holdings, Inc. Registered in Texas
Plano, TX View Report
Pacific Realty Group, Inc. Registered in Nevada
Plano, TX View Report
Pusa Investment Company Registered in Nevada
Carson City, NV Wilmington, DE View Report
Pacific Services Corp. Registered in Texas
Houston, TX View Report
Person/City Match:David Sun - Plano, TX
Bitgen Technology LLC Registered in Nevada
La Jolla, CA View Report
Person/City Match:Michael Lee - Plano, TX
Beyondnet LLC Registered in Texas
Mansfield, TX Mckinney, TX View Report
Bloomer Properties, LLC Registered in Texas
Frisco, TX Plano, TX View Report
Dallas, TX View Report
Euless, TX Plano, TX View Report
Glu3d Prints LLC Registered in Texas
Plano, TX View Report
Km Infusion Service Inc Registered in Texas
Carrollton, TX Plano, TX View Report
Kyz Transportation LLC Registered in Texas
Frisco, TX Plano, TX View Report
Mega Shopping Center, LLC Registered in Texas
Plano, TX View Report
Ms Commercial Group, Inc. Registered in Texas
Mckinney, TX View Report
Mckinney, TX Plano, TX View Report
Strop, LLC Registered in Texas
Allen, TX Carrollton, TX View Report
Sierra Skies Astronomy & Science, Inc. Registered in California
Richmond, TX Bakersfield, CA View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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