| Name: | MULTI-PAK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Entity Number: | 1438247 |
| ZIP code: | 07601 (Companies in New York, 07601) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 180 ATLANTIC ST, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| NIEL C. CAVANAUGH | Chief Executive Officer | 5 HALSTEAD ROAD, MENDHAM, NJ, United States, 07945 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 ATLANTIC ST, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-29 | 2001-06-28 | Address | 400 RAILROAD AVENUE, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1996-05-29 | 2001-06-28 | Address | 400 RAILROAD AVENUE, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1995-03-16 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-11-06 | 1996-05-29 | Address | 5 HALSTEAD ROAD, MENDHAM,, NJ, 07945, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1996-05-29 | Address | 400 RAILROAD AVENUE, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1996-05-29 | Address | 400 RAILROAD AVENUE, HACKENSACK,, NJ, 07601, USA (Type of address: Service of Process) |
| 1990-11-07 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-04-10 | 1992-11-06 | Address | 400 RAILROAD AVENUE, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1990-04-10 | 1990-11-07 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120522002568 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 110201002034 | 2011-02-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 020321002736 | 2002-03-21 | BIENNIAL STATEMENT | 2002-04-01 |
| 010628002763 | 2001-06-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 970414000584 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960529002288 | 1996-05-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 950316000776 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 000045003560 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 921106002364 | 1992-11-06 | BIENNIAL STATEMENT | 1992-04-01 |
| 901107000357 | 1990-11-07 | CERTIFICATE OF CHANGE | 1990-11-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
