| Name: | NICE-PAK ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1998 (26 years ago) |
| Entity Number: | 2275275 |
| County: | New York |
| Date of dissolution: | 06 Sep 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID H GLASER | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-27 | 2002-07-29 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2000-07-27 | 2002-07-29 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2000-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-01 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-01 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060906000702 | 2006-09-06 | CERTIFICATE OF TERMINATION | 2006-09-06 |
| 060724002297 | 2006-07-24 | BIENNIAL STATEMENT | 2006-07-01 |
| 040719002189 | 2004-07-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020729002001 | 2002-07-29 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727002651 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 991018000021 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980701000912 | 1998-07-01 | APPLICATION OF AUTHORITY | 1998-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
