| Name: | KEENPAC NORTH AMERICA LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1991 (34 years ago) |
| Entity Number: | 1514325 |
| County: | Orange |
| Date of dissolution: | 01 Jan 2010 |
| Place of Formation: | New York |
| Principal Address: | 25 MAIN ST, GOSHEN, NY, United States, 10924 |
| Principal Address ZIP Code: | 10924 |
| Address: | 701 EMERSON ROAD STE 500, ST. LOUIS, MO, United States, 63141 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE R KELLY | Chief Executive Officer | 25 MAIN ST, GOSHEN, NY, United States, 10924 |
| Name | Role | Address |
|---|---|---|
| C/O BUNZI DISTRIBUTION USA, INC. | DOS Process Agent | 701 EMERSON ROAD STE 500, ST. LOUIS, MO, United States, 63141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-06 | 2009-03-12 | Address | 25 MAIN ST, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 1997-05-21 | 2005-05-06 | Address | 1 RAILROAD AVE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 2005-05-06 | Address | 1 RAILROAD AVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 1997-05-21 | 2005-05-06 | Address | 1 RAILROAD AVE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 1997-05-21 | Address | 376 ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1997-05-21 | Address | 376 ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 1997-05-21 | Address | 376 ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 1991-03-07 | 1993-05-05 | Address | 376 ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091207000283 | 2009-12-07 | CERTIFICATE OF MERGER | 2010-01-01 |
| 090312000649 | 2009-03-12 | CERTIFICATE OF CHANGE | 2009-03-12 |
| 090306002060 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070813000633 | 2007-08-13 | CERTIFICATE OF MERGER | 2007-08-13 |
| 070404002745 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050506002490 | 2005-05-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002435 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002786 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990310002676 | 1999-03-10 | BIENNIAL STATEMENT | 1999-03-01 |
| 970521002391 | 1997-05-21 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
