E-PACK EXPRESS CORP.

Company Details

Name:	E-PACK EXPRESS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2003 (21 years ago)
Entity Number:	2954484
County:	New York
Place of Formation:	New York
Principal Address:	145-63 226TH ST, SPRINGFIELD GARDENS, NY, United States, 11413
Principal Address ZIP Code:	11413
Address:	98 CUTTERMILL ROAD #297, GREAT NECK, NY, United States, 11021
Address ZIP Code:	11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ILAN HAZAN, PRESIDENT	Agent	145-30 156TH STREET, JAMAICA, NY, 11434

Chief Executive Officer

Name	Role	Address
ILAN HAZAN	Chief Executive Officer	672 ANDERSON STREET, FRANKLIN SQUARE, NY, United States, 10010

DOS Process Agent

Name	Role	Address
HSK CPA PC	DOS Process Agent	98 CUTTERMILL ROAD #297, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2005-11-04	2007-09-06	Address	455 E 83RD STREET APT 2A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2005-11-04	2009-10-07	Address	145-30 156 STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2005-11-04	2007-09-06	Address	95-25 QUEENS BLVD 10TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2003-09-16	2005-11-04	Address	YEHI MELAHED %HARLAN S. KAHN, CPA, 208-01 15TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091007002535	2009-10-07	BIENNIAL STATEMENT	2009-09-01
080724000999	2008-07-24	CERTIFICATE OF CHANGE	2008-07-24
070906002676	2007-09-06	BIENNIAL STATEMENT	2007-09-01
051104002776	2005-11-04	BIENNIAL STATEMENT	2005-09-01
030916000501	2003-09-16	CERTIFICATE OF INCORPORATION	2003-09-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State