| Name: | FLYPACK NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1988 (36 years ago) |
| Entity Number: | 1224778 |
| ZIP code: | 11510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 843 MERRICK ROAD, BALDWIN, NY, United States, 11510 |
| Principal Address: | 843 Merrick Road, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYPACK NEW YORK INC - 401(K) | 2023 | 112943434 | 2024-07-11 | FLYPACK NEW YORK INC | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | ALISON SHAKHAM |
| Name | Role | Address |
|---|---|---|
| DAVID J SCHWARTZ | Chief Executive Officer | 843 MERRICK ROAD, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 843 MERRICK ROAD, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-06 | 2015-08-07 | Address | 4584 AUSTIN BOULEVARD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| 1988-12-22 | 2022-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-12-22 | 1993-04-06 | Address | 4584 AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220308000782 | 2022-03-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 150807000584 | 2015-08-07 | CERTIFICATE OF AMENDMENT | 2015-08-07 |
| 940201002019 | 1994-02-01 | BIENNIAL STATEMENT | 1993-12-01 |
| 930406002509 | 1993-04-06 | BIENNIAL STATEMENT | 1992-12-01 |
| B721304-4 | 1988-12-22 | CERTIFICATE OF INCORPORATION | 1988-12-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
