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CLOSURE SYSTEMS INTERNATIONAL PACKAGING MACHINERY INC.

Company Details

Name: CLOSURE SYSTEMS INTERNATIONAL PACKAGING MACHINERY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1986 (38 years ago) (Companies founded in October 1986)
Entity Number: 1122591
ZIP code: 46278 (Companies in New York, 46278)
County: New York
Place of Formation: Delaware
Address: 7820 Innovation Boulevard, Suite 100, Indianapolis, IN, United States, 46278

DOS Process Agent

Name Role Address
CLOSURE SYSTEMS INTERNATIONAL PACKAGING MACHINERY INC. DOS Process Agent 7820 Innovation Boulevard, Suite 100, Indianapolis, IN, United States, 46278

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FLOYD E. NEEDHAM Chief Executive Officer 7820 INNOVATION BOULEVARD, SUITE 100, INDIANAPOLIS, IN, United States, 46278

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 7820 INNOVATION BOULEVARD, SUITE 100, INDIANAPOLIS, IN, 46278, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-22 Address 7820 INNOVATION BOULEVARD, SUITE 100, INDIANAPOLIS, IN, 46278, USA (Type of address: Service of Process)
2020-10-05 2024-10-22 Address 7820 INNOVATION BOULEVARD, SUITE 100, INDIANAPOLIS, IN, 46278, USA (Type of address: Chief Executive Officer)
2020-08-13 2020-10-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-13 2024-10-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-22 2020-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-03-22 2020-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04 2019-01-28 Address 5350 POPLAR AVENUE, SUITE 600, MEMPHIS, TN, 38119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022002709 2024-10-22 BIENNIAL STATEMENT 2024-10-22
221004004345 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201005061132 2020-10-05 BIENNIAL STATEMENT 2020-10-01
200813000474 2020-08-13 CERTIFICATE OF CHANGE 2020-08-13
190322000483 2019-03-22 CERTIFICATE OF CHANGE 2019-03-22
SR-15589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15590 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204007073 2018-12-04 BIENNIAL STATEMENT 2018-10-01
171208000624 2017-12-08 CERTIFICATE OF CHANGE 2017-12-08
161021006253 2016-10-21 BIENNIAL STATEMENT 2016-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State