| Name: | COSMOPAK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1996 (28 years ago) |
| Entity Number: | 2078715 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN ROBERT A SOLOMON ESQ, 40 WALL STREET 35TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address: | 150 W 28TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SOLOMON PEARL BLUM HEYMANN & STICH LLP | DOS Process Agent | ATTN ROBERT A SOLOMON ESQ, 40 WALL STREET 35TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER DWYER | Chief Executive Officer | 150 W 28TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-25 | 2001-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-25 | 2001-09-06 | Address | C/O DAVID BERDON & CO., LLP, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021210002581 | 2002-12-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 010906000634 | 2001-09-06 | CERTIFICATE OF AMENDMENT | 2001-09-06 |
| 961025000644 | 1996-10-25 | CERTIFICATE OF INCORPORATION | 1996-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
