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12207
PACKAGING CENTER, INC.

PACKAGING CENTER, INC.

Company Details

Name:	PACKAGING CENTER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 1995 (29 years ago)
Entity Number:	1974446
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	1385 HANCOCK STREET, QUINCY, MA, United States, 02169
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GORDON REID	Chief Executive Officer	1385 HANCOCK STREET, QUINCY, MA, United States, 02169

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2019-11-06	2023-11-01	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2018-02-15	2019-11-06	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2012-02-08	2018-02-15	Address	1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2012-02-08	2018-02-15	Address	1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
2009-09-01	2012-02-08	Address	1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
2009-09-01	2012-02-08	Address	1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2002-05-02	2023-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-02	2023-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-15	2002-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-15	2009-09-01	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
2000-05-15	2009-09-01	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
1999-10-18	2000-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2002-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-02	2000-05-15	Address	1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
1998-02-02	2000-05-15	Address	1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
1995-11-17	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-17	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101041525	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211101002865	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191106060025	2019-11-06	BIENNIAL STATEMENT	2019-11-01
180215002012	2018-02-15	AMENDMENT TO BIENNIAL STATEMENT	2017-11-01
171101006039	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151204006323	2015-12-04	BIENNIAL STATEMENT	2015-11-01
131101006166	2013-11-01	BIENNIAL STATEMENT	2013-11-01
120208002701	2012-02-08	AMENDMENT TO BIENNIAL STATEMENT	2011-11-01
120113003000	2012-01-13	BIENNIAL STATEMENT	2011-11-01
091207002066	2009-12-07	BIENNIAL STATEMENT	2009-11-01
090901002816	2009-09-01	BIENNIAL STATEMENT	2007-11-01
020502000008	2002-05-02	CERTIFICATE OF CHANGE	2002-05-02
000515002160	2000-05-15	BIENNIAL STATEMENT	1999-11-01
991018001177	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
980202002328	1998-02-02	BIENNIAL STATEMENT	1997-11-01
951117000038	1995-11-17	APPLICATION OF AUTHORITY	1995-11-17

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
95444	CNV_IP	INVOICED	2008-01-25	247	IP - Item Pricing Fine
107113	WH VIO	INVOICED	2008-01-25	900	WH - W&M Hearable Violation
298079	CNV_SI	INVOICED	2008-01-17	720	SI - Certificate of Inspection fee (scales)

Date of last update: 13 Nov 2024

Sources: New York Secretary of State