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REPACA, INC.

Company Details

Name: REPACA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1989 (35 years ago)
Entity Number: 1374267
County: New York
Date of dissolution: 06 Jun 2016
Place of Formation: Delaware
Principal Address: ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
FOX TELEVISION STATIONS Agent 205 EAST 67TH STREET, 205 EAST 67TH STREET, NEW YORK, NY, 10021

Chief Executive Officer

Name Role Address
JOHN P. NALLEN Chief Executive Officer 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2011-09-13 2019-01-28 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-21 2013-08-30 Address 10201 W PICO BLVD, ATTN TAX DEPT, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2001-09-12 2009-10-21 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2001-09-12 2015-12-02 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2001-09-12 2011-09-13 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
1997-09-04 2001-09-12 Address 1999 S BUNDY DR, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
1997-09-04 2001-09-12 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
1994-03-02 2001-09-12 Address P.O. BOX 900, ATT: TAX DEPT., BEVERLY HILLS, CA, 91023, USA (Type of address: Service of Process)
1994-03-02 1997-09-04 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1994-03-02 1997-09-04 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-17856 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160606000123 2016-06-06 CERTIFICATE OF TERMINATION 2016-06-06
151202007445 2015-12-02 BIENNIAL STATEMENT 2015-08-01
130830002245 2013-08-30 BIENNIAL STATEMENT 2013-08-01
110913002632 2011-09-13 BIENNIAL STATEMENT 2011-08-01
091021002596 2009-10-21 BIENNIAL STATEMENT 2009-08-01
070907002147 2007-09-07 BIENNIAL STATEMENT 2007-08-01
051028002725 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030826002315 2003-08-26 BIENNIAL STATEMENT 2003-08-01
010912002516 2001-09-12 BIENNIAL STATEMENT 2001-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State