| Name: | KING PAK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1988 (37 years ago) |
| Entity Number: | 1228994 |
| County: | New York |
| Date of dissolution: | 30 Dec 2004 |
| Place of Formation: | New York |
| Address: | 34 SOUTH 1ST ST., BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 SOUTH 1ST ST., BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| SHIU BAN CHAN | Chief Executive Officer | 34 SOUTH 1ST ST., BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-11 | 1998-01-13 | Address | 318 BALTOSTROL CIRCLE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1994-01-11 | Address | 157-52 11TH AVENUE, QUEENS, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1998-01-13 | Address | 34 S. 1ST STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 1998-01-13 | Address | 34 S. 1ST STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1988-01-22 | 1988-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-01-22 | 1993-01-25 | Address | 425 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041230000302 | 2004-12-30 | CERTIFICATE OF DISSOLUTION | 2004-12-30 |
| 040106002337 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117002676 | 2002-01-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000216002259 | 2000-02-16 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002653 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940111002262 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930125002795 | 1993-01-25 | BIENNIAL STATEMENT | 1993-01-01 |
| B634379-3 | 1988-05-02 | CERTIFICATE OF AMENDMENT | 1988-05-02 |
| B593751-4 | 1988-01-22 | CERTIFICATE OF INCORPORATION | 1988-01-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
