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PACIFIC INTERNATIONAL BANK

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Company Details

Legal Name: PACIFIC INTERNATIONAL BANK
Jurisdiction: WASHINGTON
Entity Type: WA BANK CORPORATION
Category: DOMESTIC ENTITY
Status: Inactive
Formation/ Registration Date: August 15th 2001
Date of Dissolution: September 19th 2013
Expiration date: 31 Aug 2013
UBI Number: 602 142 342

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Key Officers & Management

Name Role
TERRY STULL Governing Person
PAUL SABADO Governing Person
JOHN PARK Governing Person
BONNY TEERNSTRA Governing Person

Form 5500 Series

Employer Identification Number (EIN):
912147285
Plan Year:
2013
Number Of Participants:
66
Plan Name:
401(K)
Sponsor's telephone number:
2063067900
File:
View File
Plan Administrator / Signatory:
SOON DAM BAE(Plan administrator) SOON DAM BAE(Employer/plan sponsor)
Plan Year:
2012
Number Of Participants:
72
Plan Name:
401(K)
Sponsor's telephone number:
2063067900
File:
View File
Plan Administrator / Signatory:
KRISTY YUN(Plan administrator) KRISTY YUN(Employer/plan sponsor)
Plan Year:
2011
Number Of Participants:
71
Plan Name:
401(K)
Sponsor's telephone number:
2063067900
File:
View File
Plan Administrator / Signatory:
TERRY STULL(Plan administrator) TERRY STULL(Employer/plan sponsor)
Plan Year:
2010
Number Of Participants:
37
Plan Name:
401(K)
Sponsor's telephone number:
2063067900
File:
View File
Plan Administrator / Signatory:
LENI SANTIAGO(Plan administrator) LENI SANTIAGO(Employer/plan sponsor)
Plan Year:
2009
Number Of Participants:
33
Plan Name:
401(K)
Sponsor's telephone number:
2063067900
File:
View File
Plan Administrator / Signatory:
ANDREW KIM(Plan administrator) ANDREW KIM(Employer/plan sponsor)

Court Cases

Filing Date:
2011-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Banks and Banking
Parties:
PACIFIC INTERNATIONAL BANK - Plaintiff
HOLLY INVESTMENT, LLC - Defendant
Filing Date:
2011-09-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Banks and Banking
Parties:
PACIFIC INTERNATIONAL BANK - Plaintiff
JUNG LLC - Defendant
Filing Date:
2011-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil (Rico)
Parties:
PACIFIC INTERNATIONAL BANK - Plaintiff
HOLLY GLOBAL INVESTMENT INC - Defendant

Labor Condition Applications

Case Number:
I-08014-3806659
Program:
H-1B
Job Title:
FINANCIAL MANAGER
SOC (ONET/OES) occupation title:
FINANCE, INSURANCE, AND REAL ESTATE MANAGERS AND OFFICIALS
Begin Date:
2008-01-16
End Date:
2011-01-15

Employment and Wage Information

Address:
Seattle, WA
Wage Rate Paid to Nonimmigrant Workers:
$33.77
Per:
hr
Prevailing Wage Rate:
$32.86
Case Number:
I-07305-3727631
Program:
H-1B
Job Title:
ACCOUNTANT
SOC (ONET/OES) occupation title:
ACCOUNTANT, AUDITORS, AND RELATED OCCUPATIONS
Begin Date:
2007-11-19
End Date:
2010-11-18

Employment and Wage Information

Address:
Seattle, WA
Wage Rate Paid to Nonimmigrant Workers:
$45,000
Per:
yr
Prevailing Wage Rate:
$42,973
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