| Name: | WELPAK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1997 (28 years ago) |
| Entity Number: | 2140304 |
| ZIP code: | 11378 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5860 Grand Avenue, Maspeth, NY, United States, 11378 |
| Principal Address: | 58-60 GRAND AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELPAK CORPORATION, FLORIDA | F12000005173 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | 58-60 GRAND AVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5860 Grand Avenue, Maspeth, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 58-60 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-11 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-29 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-27 | 2024-07-30 | Address | 58-60 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2012-12-27 | 2024-07-30 | Address | 58-60 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2007-05-22 | 2012-12-27 | Address | 48-39 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2007-05-22 | 2012-12-27 | Address | 48-39 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730021212 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 130507006177 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 121227002095 | 2012-12-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 070522002889 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002690 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002339 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010612002223 | 2001-06-12 | BIENNIAL STATEMENT | 2001-05-01 |
| 000113002542 | 2000-01-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 970506000413 | 1997-05-06 | CERTIFICATE OF INCORPORATION | 1997-05-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
