| Name: | PACKAGE BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1958 (66 years ago) |
| Entity Number: | 115248 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 23 DOE VIEW LANE, POUND RIDGE, NY, United States, 10576 |
| Address ZIP Code: | 10576 |
| Principal Address: | 55 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| CARL DE STEFANIS PE | DOS Process Agent | 23 DOE VIEW LANE, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| CARL DE STEFANIS | Chief Executive Officer | 55 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-16 | 1998-12-07 | Address | 262 OLD STONE HILL ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 1995-06-16 | 2021-04-08 | Address | 55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1958-12-15 | 1995-06-16 | Address | 175 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210408060224 | 2021-04-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006276 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006687 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007483 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006735 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002526 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002521 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002788 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002538 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002783 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
