| Name: | MEDPAK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1990 (35 years ago) |
| Date of dissolution: | 08 May 2008 |
| Entity Number: | 1447731 |
| ZIP code: | 11952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MAIN RD, (RT 25), MATTITUCK, NY, United States, 11952 |
| Principal Address: | 4090 ORCHARD ST., ORIENT, NY, United States, 11957 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL LAUBER | Chief Executive Officer | 4090 ORCHARD ST., ORIENT, NY, United States, 11957 |
| Name | Role | Address |
|---|---|---|
| WICKHAM WICKHAM & BRESSIER | DOS Process Agent | MAIN RD, (RT 25), MATTITUCK, NY, United States, 11952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-28 | 2002-05-01 | Address | COREY CREEK VINEYARDS, 45470 MAIN RD., SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 2000-11-28 | Address | 4090 ORCHARD ST, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 2000-11-28 | Address | 4090 ORCHARD ST, ORIENT, NY, 11957, USA (Type of address: Principal Executive Office) |
| 1990-05-18 | 2000-11-28 | Address | ATTN: SAMUEL R. NEWBORN, 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080508000129 | 2008-05-08 | CERTIFICATE OF DISSOLUTION | 2008-05-08 |
| 020501002048 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 001128002588 | 2000-11-28 | BIENNIAL STATEMENT | 2000-05-01 |
| 980511002288 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002495 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 000044001867 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921210002531 | 1992-12-10 | BIENNIAL STATEMENT | 1992-05-01 |
| C142746-3 | 1990-05-18 | CERTIFICATE OF INCORPORATION | 1990-05-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
