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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT STEIN | Chief Executive Officer | 1521 WESTBRANCH DRIVE, STE 100, MCLEAN, VA, United States, 22102 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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