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BROWN PACKAGING SERVICE, INC.

Company Details

Name: BROWN PACKAGING SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1991 (33 years ago)
Entity Number: 1590704
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 201 HOWLAND AVENUE, ADAMS, MA, United States, 01220
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID J BROWN Chief Executive Officer 201 HOWLAND AVE, ADAMS, MA, United States, 01220

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-11 2001-11-15 Address 146A HIGHLANDS ROAD, KEESEVILLE, NY, 12944, 0449, USA (Type of address: Chief Executive Officer)
1992-12-11 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-11-20 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-20 1992-12-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19368 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19369 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140110002481 2014-01-10 BIENNIAL STATEMENT 2013-11-01
111201002889 2011-12-01 BIENNIAL STATEMENT 2011-11-01
100105002801 2010-01-05 BIENNIAL STATEMENT 2009-11-01
080114003210 2008-01-14 BIENNIAL STATEMENT 2007-11-01
060217002076 2006-02-17 BIENNIAL STATEMENT 2005-11-01
031023002112 2003-10-23 BIENNIAL STATEMENT 2003-11-01
011115002454 2001-11-15 BIENNIAL STATEMENT 2001-11-01
991213002145 1999-12-13 BIENNIAL STATEMENT 1999-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State