| Name: | UNIPAK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1959 (65 years ago) (Companies founded in November 1959) |
| Entity Number: | 123895 |
| ZIP code: | 11709 (Companies in New York, 11709) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2409 NINTH AVENUE, RONKONKAMA, NY, United States, 11709 |
| Address: | 2409 2409 NINTH AVENUE, RONKONKAMA, NY, United States, 11709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARTLEY MILLETT | Chief Executive Officer | 2409 NINTH AVENUE, RONKONKAMA, NY, United States, 11709 |
| Name | Role | Address |
|---|---|---|
| UNIPAK HOLDINGS, INC. | DOS Process Agent | 2409 2409 NINTH AVENUE, RONKONKAMA, NY, United States, 11709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-03 | 2020-05-12 | Address | 2468 47TH ST, LONG ISLAND CITY, NY, 11103, 1084, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2000-01-03 | Address | 2468 47TH ST, LONG ISLAND CITY, NY, 11103, 1084, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2020-05-12 | Address | 2468 47TH ST, LONG ISLAND CITY, NY, 11103, 1084, USA (Type of address: Principal Executive Office) |
| 1995-04-14 | 2020-05-12 | Address | 2468 47TH ST, LONG ISLAND CITY, NY, 11103, 1084, USA (Type of address: Service of Process) |
| 1966-11-18 | 2001-03-19 | Name | UNIPAK AVIATION CORP. |
| 1959-11-13 | 1966-11-18 | Name | BARMINE SERVICES, INC. |
| 1959-11-13 | 1995-04-14 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200512060704 | 2020-05-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 010319000025 | 2001-03-19 | CERTIFICATE OF AMENDMENT | 2001-03-19 |
| 000103002272 | 2000-01-03 | BIENNIAL STATEMENT | 1999-11-01 |
| 971120002065 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 950414002042 | 1995-04-14 | BIENNIAL STATEMENT | 1993-11-01 |
| B461016-2 | 1987-02-24 | ASSUMED NAME CORP INITIAL FILING | 1987-02-24 |
| 587764-3 | 1966-11-18 | CERTIFICATE OF AMENDMENT | 1966-11-18 |
| 186284 | 1959-11-13 | CERTIFICATE OF INCORPORATION | 1959-11-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
