| Name: | GENPAK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1971 (54 years ago) (Companies founded in February 1971) |
| Date of dissolution: | 05 May 1998 |
| Entity Number: | 302945 |
| ZIP code: | 12801 (Companies in Saratoga, 12801) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 68 WARREN STREET, GLENS FALLS, NY, United States, 12801 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 WARREN STREET, GLENS FALLS, NY, United States, 12801 |
| Name | Role | Address |
|---|---|---|
| JIM PATTISON | Chief Executive Officer | 1600-1055 WEST HASTINGS STREET, VANCOUVER, BC, Canada, V6E2H-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-24 | 1998-02-05 | Address | 68 WARREN STREET, (BOX 727), GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1978-05-23 | 1995-07-24 | Address | 5 MAIN ST., S GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1971-02-16 | 1978-05-23 | Address | REPUBLIC PLAZA, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C309652-1 | 2001-11-30 | ASSUMED NAME CORP INITIAL FILING | 2001-11-30 |
| 980505000812 | 1998-05-05 | CERTIFICATE OF MERGER | 1998-05-05 |
| 980206000165 | 1998-02-06 | CERTIFICATE OF AMENDMENT | 1998-02-06 |
| 980205002617 | 1998-02-05 | BIENNIAL STATEMENT | 1997-02-01 |
| 950724002486 | 1995-07-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 931228000260 | 1993-12-28 | CERTIFICATE OF MERGER | 1993-12-31 |
| B680225-4 | 1988-08-31 | CERTIFICATE OF MERGER | 1988-08-31 |
| B386148-3 | 1986-07-31 | CERTIFICATE OF MERGER | 1986-07-31 |
| A567717-4 | 1979-04-12 | CERTIFICATE OF AMENDMENT | 1979-04-12 |
| A564630-4 | 1979-04-02 | CERTIFICATE OF AMENDMENT | 1979-04-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
