| Name: | PACKAGE ALL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1996 (29 years ago) |
| Entity Number: | 2022903 |
| ZIP code: | 33138 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 262 NE 98th Street, 200, Miami Shores, FL, United States, 33138 |
| Principal Address: | 262 NE 98th Street, Miami Shores, FL, United States, 33138 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRISON BERGMAN | Chief Executive Officer | 262 NE 98TH STREET, MIAMI SHORES, FL, United States, 33138 |
| Name | Role | Address |
|---|---|---|
| HARRISON BERGMAN | DOS Process Agent | 262 NE 98th Street, 200, Miami Shores, FL, United States, 33138 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-15 | 2000-04-21 | Address | 90 13TH AVE, RONKONKOMA, NY, 11779, 1305, USA (Type of address: Chief Executive Officer) |
| 1998-04-15 | 2000-04-21 | Address | 90 13TH AVE, RONKONKOMA, NY, 11779, 1305, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2006-05-04 | Address | 1 CATERINA CT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 1996-04-24 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-04-24 | 1998-04-15 | Address | 90 13TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211115000535 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 160408006064 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006034 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002418 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002274 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080521002606 | 2008-05-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002551 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040524002361 | 2004-05-24 | BIENNIAL STATEMENT | 2004-04-01 |
| 020424002804 | 2002-04-24 | BIENNIAL STATEMENT | 2002-04-01 |
| 000421002402 | 2000-04-21 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
