| Name: | AMERICAN PACK SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1991 (33 years ago) |
| Entity Number: | 1564458 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2514 AVENUE I, BROOKLYN, NY, United States, 11210 |
| Address ZIP Code: | 11210 |
| Principal Address: | 87 35TH ST, BROOKLYN, NY, United States, 11232 |
| Principal Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2514 AVENUE I, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| ERIKA BRAUN | Chief Executive Officer | 87 35TH ST, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-16 | 2003-05-30 | Address | 87 35TH ST, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1994-04-21 | 1999-08-16 | Address | 950 EAST 29TH STREET, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 1994-04-21 | 1999-08-16 | Address | 950 EAST 29TH STREET, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 1994-03-22 | 1994-04-21 | Address | 2514 AVENUE I, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 1994-04-21 | Address | 87-35TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1991-07-26 | 1999-08-16 | Address | 950 EAST 29TH STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030530000906 | 2003-05-30 | CERTIFICATE OF AMENDMENT | 2003-05-30 |
| 990816002214 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 940421002723 | 1994-04-21 | BIENNIAL STATEMENT | 1992-07-01 |
| 940322002172 | 1994-03-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 910726000348 | 1991-07-26 | CERTIFICATE OF INCORPORATION | 1991-07-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
