| Name: | MASTERPAK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1993 (31 years ago) |
| Entity Number: | 1739681 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 145 E 57TH ST / 5TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YZP2N5E5WER1 | 2024-10-24 | 131 E 70TH ST, FL 2, NEW YORK, NY, 10021, 5029, USA | 131 E 70TH ST, FL 2, NEW YORK, NY, 10021, 5029, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | MASTERPAK INC |
| URL | http://www.masterpak-usa.com |
| Division Name | MASTERPAK INC. |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-27 |
| Initial Registration Date | 2008-08-14 |
| Entity Start Date | 1998-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 322211 |
| Product and Service Codes | 8135, 9310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATTI GRECO |
| Role | CONTROLLER |
| Address | 131 EAST 70TH STREET, FLOOR 2, NEW YORK, NY, 10021, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATTI GRECO |
| Role | CONTROLLER |
| Address | 131 EAST 70TH STREET, FLOOR 2, NEW YORK, NY, 10021, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O JUDSON REALTY LLC | DOS Process Agent | 145 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H. JUDSON | Chief Executive Officer | 145 E 57TH ST / 5TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-24 | 2019-07-01 | Address | 145 E 57TH ST / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2019-07-01 | Address | 145 E 57TH ST / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-09-08 | 2019-07-01 | Address | 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-01-08 | 2001-07-24 | Address | 50 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-01-08 | 2001-07-24 | Address | 50 W 57TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 2000-09-08 | Address | 50 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-06 | 2000-09-08 | Address | 50 W. 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-06 | 1996-01-08 | Address | 50 W. 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-06 | 2007-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060106 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 160122000822 | 2016-01-22 | CERTIFICATE OF MERGER | 2016-01-22 |
| 151223006089 | 2015-12-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006716 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002340 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002490 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002597 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 070615000633 | 2007-06-15 | CERTIFICATE OF AMENDMENT | 2007-06-15 |
| 050830002682 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002416 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | F08PO0000157288 | 2008-08-28 | 2008-10-17 | 2008-10-17 | |||||||||||||||||||||
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| NAICS Code | 454390: OTHER DIRECT SELLING ESTABLISHMENTS |
| Product and Service Codes | 8135: PACKAGING & PACKING BULK MATERIALS |
Recipient Details
| Recipient | MASTERPAK INC. |
| UEI | YZP2N5E5WER1 |
| Legacy DUNS | 942201278 |
| Recipient Address | UNITED STATES, 145 E 57TH ST 5TH FL, NEW YORK, 100222197 |
| Unique Award Key | CONT_AWD_F10PO3320000211995_3300_-NONE-_-NONE- |
| Awarding Agency | Smithsonian Institution |
| Link | View Page |
Description
| Title | CELLUCUSHION ETHAFOAM |
| NAICS Code | 326150: URETHANE AND OTHER FOAM PRODUCT (EXCEPT POLYSTYRENE) MANUFACTURING |
| Product and Service Codes | 9915: COLLECTORS AND/OR HISTORICAL ITEMS |
Recipient Details
| Recipient | MASTERPAK INC. |
| UEI | YZP2N5E5WER1 |
| Legacy DUNS | 942201278 |
| Recipient Address | UNITED STATES, 145 E 57TH ST 5TH FL, NEW YORK, 100222197 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
