| Name: | ALKAR-RAPIDPAK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2002 (22 years ago) |
| Entity Number: | 2832756 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1400 TOASTMASTER DR, ELGIN, IL, United States, 60120 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY FITZGERALD | Chief Executive Officer | 1400 TOASTMASTER DR, ELGIN, IL, United States, 60120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2020-11-18 | Address | 1400 TOASTMASTER DR, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2019-02-04 | Address | 1400 TOASTMASTER DR, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer) |
| 2005-01-12 | 2006-12-19 | Address | 932 DEVELOPMENT DR, LODI, WI, 53555, 0960, USA (Type of address: Chief Executive Officer) |
| 2005-01-12 | 2006-12-19 | Address | 932 DEVELOPMENT DR, LODI, WI, 53555, 0960, USA (Type of address: Principal Executive Office) |
| 2002-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103000518 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060092 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 190204002031 | 2019-02-04 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-36088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36087 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061219002580 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 050112002077 | 2005-01-12 | BIENNIAL STATEMENT | 2004-11-01 |
| 021108000586 | 2002-11-08 | APPLICATION OF AUTHORITY | 2002-11-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
