| Name: | AIR COMPAK INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1987 (38 years ago) (Companies founded in March 1987) |
| Entity Number: | 1155186 |
| ZIP code: | 19010 (Companies in New York, 19010) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 919 CONESTOGA ROAD, SUITE 312, ROSEMONT, PA, United States, 19010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 919 CONESTOGA ROAD, SUITE 312, ROSEMONT, PA, United States, 19010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| T.F. MOSIMANN, JR. | Chief Executive Officer | 919 CONESTOGA ROAD, SUITE 312, ROSEMONT, PA, United States, 19010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1987-03-20 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-20 | 1993-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991123000879 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 940421002647 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930518000575 | 1993-05-18 | CERTIFICATE OF MERGER | 1993-05-18 |
| B473180-4 | 1987-03-20 | APPLICATION OF AUTHORITY | 1987-03-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
