| Name: | TOTAL PACKAGING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1990 (35 years ago) |
| Entity Number: | 1444706 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 121 CLOVE ROAD, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK A. MARTIGNETTI JR. | Chief Executive Officer | 121 CLOVE ROAD, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| FRANK A. MARTIGNETTI JR. | DOS Process Agent | 121 CLOVE ROAD, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-01 | 1998-05-12 | Address | 121 CLOVE ROAD, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1998-05-12 | Address | 121 CLOVE ROAD, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1998-05-12 | Address | 121 CLOVE ROAD, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1990-05-07 | 1993-02-01 | Address | 121 CLOVE ROAD, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080703002636 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 040601002286 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002031 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 980512002323 | 1998-05-12 | BIENNIAL STATEMENT | 1998-05-01 |
| 960510002384 | 1996-05-10 | BIENNIAL STATEMENT | 1996-05-01 |
| 000049009279 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930201002924 | 1993-02-01 | BIENNIAL STATEMENT | 1992-05-01 |
| C138225-5 | 1990-05-07 | CERTIFICATE OF INCORPORATION | 1990-05-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
