| Name: | SIG PACK EAGLE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1994 (30 years ago) |
| Entity Number: | 1840265 |
| ZIP code: | 10005 |
| County: | Orleans |
| Place of Formation: | Delaware |
| Principal Address: | 6391 LAKE RD, WINDSOR, WI, United States, 53532 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GRAY NESHIEM | Chief Executive Officer | 6391 LAKE RD, WINDSOR, WI, United States, 53532 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-10 | 2004-10-29 | Address | 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 2004-10-29 | Address | 2107 LIVINGSTON ST, OAKLAND, CA, 94606, 5218, USA (Type of address: Principal Executive Office) |
| 1996-08-01 | 1998-07-10 | Address | 2107 LIVINGSTON ST, OAKLAND, CA, 94606, 5218, USA (Type of address: Chief Executive Officer) |
| 1994-07-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041029002768 | 2004-10-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 000714002846 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 991012000027 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980710002346 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 980311000388 | 1998-03-11 | CERTIFICATE OF AMENDMENT | 1998-03-11 |
| 960801002480 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| 940729000319 | 1994-07-29 | APPLICATION OF AUTHORITY | 1994-07-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
