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STICK PACK USA, INC.

Company Details

Name: STICK PACK USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1997 (27 years ago)
Entity Number: 2158350
County: New York
Place of Formation: Delaware
Address: 1813 EUTAW PLACE, BALTIMORE, MD, United States, 21217
Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1813 EUTAW PLACE, BALTIMORE, MD, United States, 21217

Chief Executive Officer

Name Role Address
MARIUS SONNEN Chief Executive Officer 1813 EUTAW PLACE, BALTIMORE, MD, United States, 21217

History

Start date End date Type Value
2009-11-10 2011-10-12 Address 1813 EUTHAN PLACE, BALTIMORE, MD, 21217, USA (Type of address: Chief Executive Officer)
2009-11-10 2011-10-12 Address 1813 EUTHAN PLACE, BALTIMORE, MD, 21217, USA (Type of address: Principal Executive Office)
2009-11-10 2011-10-12 Address 1813 EUTAN PLACE, BALTIMORE, MD, 21217, USA (Type of address: Service of Process)
2001-07-13 2009-11-10 Address 134 W 32ND ST, STE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-07-13 2009-11-10 Address 135 W 32ND ST, STE 605, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-07-01 2009-11-10 Address 134 WEST 32ND STREET, #605, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111012002632 2011-10-12 BIENNIAL STATEMENT 2011-07-01
091110002075 2009-11-10 BIENNIAL STATEMENT 2009-07-01
010713002772 2001-07-13 BIENNIAL STATEMENT 2001-07-01
970701000291 1997-07-01 APPLICATION OF AUTHORITY 1997-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State