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R-PAC INTERNATIONAL CORP.

Company Details

Name: R-PAC INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 1995 (29 years ago)
Entity Number: 1949846
County: New York
Date of dissolution: 23 Dec 2021
Place of Formation: New York
Address: 333 EAST 38TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 132 WEST 36TH ST, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLEN J. GOLDSTEIN, ESQ. DOS Process Agent 333 EAST 38TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MICHAEL TEITELBAUM Chief Executive Officer 132 WEST 36TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2021-07-20 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-30 2010-03-03 Address 800 2ND AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-12-26 2000-10-23 Name RPW INTERNATIONAL, INC.
1995-08-22 1995-12-26 Name ROYAL TAG & LABEL, INC.
1995-08-22 2021-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-08-22 2000-10-30 Address 630 THIRD AVENUE SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211222001837 2021-12-22 CERTIFICATE OF MERGER 2021-12-23
210916002151 2021-09-16 BIENNIAL STATEMENT 2021-09-16
110929002356 2011-09-29 BIENNIAL STATEMENT 2011-08-01
100303000327 2010-03-03 CERTIFICATE OF CHANGE 2010-03-03
090923002946 2009-09-23 BIENNIAL STATEMENT 2009-08-01
051101002009 2005-11-01 BIENNIAL STATEMENT 2005-08-01
031007002478 2003-10-07 BIENNIAL STATEMENT 2003-08-01
020131002275 2002-01-31 BIENNIAL STATEMENT 2001-08-01
001030002212 2000-10-30 BIENNIAL STATEMENT 1999-08-01
001023000677 2000-10-23 CERTIFICATE OF AMENDMENT 2000-10-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State