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PACK WELL INC.

Company Details

Name: PACK WELL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Sep 1992 (32 years ago)
Entity Number: 1663250
County: Westchester
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: 717 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583
Address ZIP Code: 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 717 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
DAVID JACOBS Chief Executive Officer 717 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
1998-10-09 2002-08-23 Address C/O PAK MAIL, 717 WHITE PLAINS RD, SCARSDALE, NY, 10583, 5012, USA (Type of address: Chief Executive Officer)
1998-10-09 2002-08-23 Address 6 CHESTER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1995-05-18 1998-10-09 Address % PAK MAIL, 717 WHITE PLAINS RD, SCARSDALE, NY, 10583, 5012, USA (Type of address: Chief Executive Officer)
1992-09-02 1998-10-09 Address 6 CHESTER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2110609 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
041029002821 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020823002477 2002-08-23 BIENNIAL STATEMENT 2002-09-01
020502000664 2002-05-02 CERTIFICATE OF AMENDMENT 2002-05-02
000831002146 2000-08-31 BIENNIAL STATEMENT 2000-09-01
981009002189 1998-10-09 BIENNIAL STATEMENT 1998-09-01
960905002013 1996-09-05 BIENNIAL STATEMENT 1996-09-01
950518002240 1995-05-18 BIENNIAL STATEMENT 1993-09-01
920902000024 1992-09-02 CERTIFICATE OF INCORPORATION 1992-09-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State