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CAROL-ANN PRODUCE PACKAGING CORP.

Company Details

Name: CAROL-ANN PRODUCE PACKAGING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1967 (58 years ago)
Entity Number: 207557
County: Orange
Place of Formation: New York
Address: 444 BIG ISLAND ROAD, GOSHEN, NY, United States, 10924
Address ZIP Code: 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW URBANSKI Chief Executive Officer 444 BIG ISLAND ROAD, GOSHEN, NY, United States, 10924

DOS Process Agent

Name Role Address
ANDREW URBANSKI DOS Process Agent 444 BIG ISLAND ROAD, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2009-03-16 2011-04-05 Address 444 BIG ISLAND ROAD, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2001-03-20 2009-03-16 Address 35 BIG ISLAND RD., GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
2001-03-20 2009-03-16 Address 35 BIG ISLAND RD., GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2001-03-20 2009-03-16 Address 35 BIG ISLAND RD., GOSHAN, NY, 10924, USA (Type of address: Chief Executive Officer)
1997-04-11 2001-03-20 Address RD 2, BOX 230, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
1997-04-11 2001-03-20 Address RD 2, BOX 230, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1967-03-03 2001-03-20 Address RFD 2, GOSHEN, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130320002439 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110405003159 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090316002627 2009-03-16 BIENNIAL STATEMENT 2009-03-01
050119000631 2005-01-19 CERTIFICATE OF AMENDMENT 2005-01-19
030226002709 2003-02-26 BIENNIAL STATEMENT 2003-03-01
010320002192 2001-03-20 BIENNIAL STATEMENT 2001-03-01
970411002376 1997-04-11 BIENNIAL STATEMENT 1997-03-01
C215226-2 1994-09-20 ASSUMED NAME CORP INITIAL FILING 1994-09-20
606228-2 1967-03-03 CERTIFICATE OF INCORPORATION 1967-03-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State