| Name: | JAMPAK 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2066418 |
| ZIP code: | 13850 (Companies in New York, 13850) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 PLAZA DRIVE, VESTAL, NY, United States, 13850 |
| Address: | ATTN: C RAPOSO, 300 PLAZA DRIVE, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: C RAPOSO, 300 PLAZA DRIVE, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| JACK KOFFMANE | Chief Executive Officer | C/O PUBLIC LOAN CO, 300 PLAZA DRIVE, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2009-04-07 | Address | 10 EAST 40TH ST 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2008-07-07 | Address | 10 EAST 40TH ST 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-08-16 | 2009-04-07 | Address | 10 EAST 40TH ST 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2007-08-16 | Address | 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-10-09 | 2007-08-16 | Address | 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-10-09 | 2000-09-19 | Address | 20 RIVERDALE ST, HILLSDALE, NJ, 07642, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 2007-08-16 | Address | 545 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127643 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 100921002115 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 090407002810 | 2009-04-07 | BIENNIAL STATEMENT | 2008-09-01 |
| 080707000694 | 2008-07-07 | CERTIFICATE OF CHANGE | 2008-07-07 |
| 080317000637 | 2008-03-17 | CERTIFICATE OF AMENDMENT | 2008-03-17 |
| 070816002392 | 2007-08-16 | BIENNIAL STATEMENT | 2006-09-01 |
| 041108002810 | 2004-11-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 021023002302 | 2002-10-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000919002292 | 2000-09-19 | BIENNIAL STATEMENT | 2000-09-01 |
| 981009002180 | 1998-10-09 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
