| Name: | NOVAPAK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1998 (27 years ago) |
| Entity Number: | 2253462 |
| ZIP code: | 63017 |
| County: | Columbia |
| Place of Formation: | Delaware |
| Address: | 15450 SOUTH OUTER FORTY DR, STE 120, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| PAUL KAYSER | Chief Executive Officer | 15450 SOUTH OUTER FORTY DR, STE 120, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| PRETIUM PACKAGING LLC | DOS Process Agent | 15450 SOUTH OUTER FORTY DR, STE 120, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| HERBERT S.MEEKER | Agent | BAER MARKS & UPHAM, LLP, 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-14 | 2016-04-04 | Address | 15450 SOUTH OUTER FORTY DR, STE 120, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2010-05-07 | 2012-06-14 | Address | 15450 SOUTH OUTER FORTY DRIVE, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2010-05-07 | 2012-06-14 | Address | 15450 SOUTH OUTER FORTY DRIVE, CHESTERFIELD, MO, 63017, USA (Type of address: Service of Process) |
| 2010-05-07 | 2012-06-14 | Address | 15450 SOUTH OUTER FORTY DRIVE, CHESTERFIELD, MO, 63017, USA (Type of address: Principal Executive Office) |
| 2010-02-10 | 2010-05-07 | Address | 2 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, 2202, USA (Type of address: Chief Executive Officer) |
| 2010-02-10 | 2010-05-07 | Address | ATTN: WILLIAM BERGEN, 2 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, 2202, USA (Type of address: Service of Process) |
| 2010-02-10 | 2010-05-07 | Address | 2 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, 2202, USA (Type of address: Principal Executive Office) |
| 1998-04-27 | 2010-02-10 | Address | ATTN: PHILLIP L. FRIEDMAN, 401 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180403006431 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008440 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140910006070 | 2014-09-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002183 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002548 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 100210002095 | 2010-02-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 980427000418 | 1998-04-27 | APPLICATION OF AUTHORITY | 1998-04-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
