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ELOPAK, INC.

Company Details

Name: ELOPAK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1987 (38 years ago)
Date of dissolution: 03 Mar 2021
Entity Number: 1159845
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 46962 LIBERTY DRIVE, WIXOM, MI, United States, 48393

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
THOMAS KORMENDI Chief Executive Officer 46962 LIBERTY DRIVE, WIXOM, MI, United States, 48393

History

Start date End date Type Value
2015-04-20 2015-05-20 Address 99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-04-25 2019-04-17 Address HOFFSVEIEN 1A SKOYEN, OSLO, NOR (Type of address: Chief Executive Officer)
2009-05-04 2011-04-25 Address 3000 S HILL RD, NEW HUDSON, MI, 48165, USA (Type of address: Chief Executive Officer)
2005-06-06 2009-05-04 Address 4131 ST ANDREWS, HOWELL, MI, 48843, USA (Type of address: Chief Executive Officer)
1999-09-22 2015-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22 2015-05-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-03 2013-04-19 Address 30000 SOUTH HILL RD, NEW HUDSON, MI, 48165, USA (Type of address: Principal Executive Office)
1997-06-03 2005-06-06 Address 43351 CHARDONNAY, STERLING HEIGHTS, MI, 48314, USA (Type of address: Chief Executive Officer)
1992-12-10 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1992-12-10 1997-06-03 Address 30000 SOUTH HILL RD., NEW HUDSON, MI, 48165, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210303000148 2021-03-03 CERTIFICATE OF TERMINATION 2021-03-03
190417060133 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170425006123 2017-04-25 BIENNIAL STATEMENT 2017-04-01
150520000439 2015-05-20 CERTIFICATE OF CHANGE 2015-05-20
150420006109 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130419006209 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110425003166 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090504002363 2009-05-04 BIENNIAL STATEMENT 2009-04-01
070424002114 2007-04-24 BIENNIAL STATEMENT 2007-04-01
060130001504 2006-01-30 CERTIFICATE OF AMENDMENT 2006-01-30

Date of last update: 03 Dec 2024

Sources: New York Secretary of State