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VIAPACK, INC.

Company Details

Name: VIAPACK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 2004 (21 years ago)
Entity Number: 3049582
County: Queens
Date of dissolution: 24 May 2016
Place of Formation: Delaware
Principal Address: 1521 WESTBRANCH DRIVE, STE 100, MCLEAN, VA, United States, 22102
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT STEIN Chief Executive Officer 1521 WESTBRANCH DRIVE, STE 100, MCLEAN, VA, United States, 22102

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2006-05-16 2015-12-01 Address 36-08 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-05-16 2015-12-01 Address 36-08 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2004-08-05 2006-02-28 Name ALLIED EXTRUDERS, INC.
2004-05-05 2004-08-05 Name ALLIED EXTRUDERS ACQUISITION, INC.
2004-05-05 2012-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-05 2012-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160524000454 2016-05-24 CERTIFICATE OF TERMINATION 2016-05-24
160510007033 2016-05-10 BIENNIAL STATEMENT 2016-05-01
151201002022 2015-12-01 BIENNIAL STATEMENT 2014-05-01
120427000170 2012-04-27 CERTIFICATE OF CHANGE 2012-04-27
060516003161 2006-05-16 BIENNIAL STATEMENT 2006-05-01
060228000989 2006-02-28 CERTIFICATE OF AMENDMENT 2006-02-28
040805000116 2004-08-05 CERTIFICATE OF AMENDMENT 2004-08-05
040505000857 2004-05-05 APPLICATION OF AUTHORITY 2004-05-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State