| Name: | MOD-PAC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1968 (56 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 230187 |
| ZIP code: | 14207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 1801 ELMWOOD AVENUE, BUFFALO, NY, United States, 14207 |
| Address: | P.O. BOX 754, BUFFALO, NY, United States, 14207 |
Shares Details
Shares issued 25000000
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UC94G5OKEK2Q87 | 230187 | US-NY | GENERAL | INACTIVE | 1968-11-08 | |||||||||||||||||||
|
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| Legal | C/O Lecaron Enterprises Corp., PO Box 754, Buffalo, US-NY, US, 14207 |
| Headquarters | 1801 Elmwood Avenue, Buffalo, US-NY, US, 14207 |
Registration details
| Registration Date | 2013-11-30 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2020-06-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 230187 |
| Name | Role | Address |
|---|---|---|
| C/O LECARON ENTERPRISES CORP. | DOS Process Agent | P.O. BOX 754, BUFFALO, NY, United States, 14207 |
| Name | Role | Address |
|---|---|---|
| DANIEL G KEANE | Chief Executive Officer | 1801 ELMWOOD AVE, BUFFALO, NY, United States, 14207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-13 | 2017-12-04 | Address | 1801 ELMWOOD AVENUE, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2012-11-08 | 2017-11-13 | Address | 135 DONCASTER ROAD, KENMORE, NY, 14217, USA (Type of address: Principal Executive Office) |
| 2010-11-30 | 2013-09-30 | Address | ATTN: JOHN B DRENNING, ESQ., 140 PEARL ST / SUITE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2003-02-25 | 2010-11-30 | Address | ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process) |
| 2000-11-07 | 2003-02-25 | Address | 1 M&T PLAZA, STE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1996-12-02 | 2000-11-07 | Address | 3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2887, USA (Type of address: Service of Process) |
| 1996-12-02 | 2006-11-16 | Address | 1801 ELMWOOD AVE, BUFFALO, NY, 14207, 2496, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 2012-11-08 | Address | 1801 ELMWOOD AVENUE, BUFFALO, NY, 14207, 2496, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 1996-12-02 | Address | 80 SOUTH DAVIS STREET, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1993-12-08 | Address | 873 HERTEL AVENUE, BUFFALO, NY, 14216, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181227000339 | 2018-12-27 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181101006266 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 171204002059 | 2017-12-04 | AMENDMENT TO BIENNIAL STATEMENT | 2016-11-01 |
| 171113006393 | 2017-11-13 | BIENNIAL STATEMENT | 2016-11-01 |
| 130930000539 | 2013-09-30 | CERTIFICATE OF MERGER | 2013-09-30 |
| 121108006094 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130002326 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002545 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116002330 | 2006-11-16 | BIENNIAL STATEMENT | 2006-11-01 |
| 050124002991 | 2005-01-24 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
