| Name: | AMERPAK TRANS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1996 (29 years ago) |
| Entity Number: | 2031042 |
| ZIP code: | 11369 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30-33 92ND STREET #1, EAST ELMHURST, NY, United States, 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERPAK TRANS CORP. | DOS Process Agent | 30-33 92ND STREET #1, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| LUZ MERY MARTINEZ | Chief Executive Officer | 30-33 92ND STREET #1, EAST ELMHURST, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-26 | 2020-07-16 | Address | 30-33 92ND STREET #1, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2002-05-03 | 2016-09-26 | Address | 35-45 81ST ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2000-05-09 | 2002-05-03 | Address | 35-45 81ST ST, APT F9, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 1998-07-06 | 2016-09-26 | Address | 35-45 81ST ST, APT F9, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2016-09-26 | Address | 35-45 81ST ST, APT F9, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1998-07-06 | 2000-05-09 | Address | 35-45 81ST ST, APT F9, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 1996-05-17 | 1998-07-06 | Address | 665 10TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716060362 | 2020-07-16 | BIENNIAL STATEMENT | 2020-05-01 |
| 181119006569 | 2018-11-19 | BIENNIAL STATEMENT | 2018-05-01 |
| 160926002010 | 2016-09-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 020503002777 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509002645 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980706002460 | 1998-07-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 960517000458 | 1996-05-17 | CERTIFICATE OF INCORPORATION | 1996-05-17 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
