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CERTIFIED POLY-PAK, INC.

Company Details

Name: CERTIFIED POLY-PAK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1971 (53 years ago)
Entity Number: 316678
County: Suffolk
Date of dissolution: 03 Mar 2004
Place of Formation: New York
Address: 15 WICKATUCK LANE, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ANTHONY DEBLIASI Agent WICKATUCK LANE, SAG HARBOR, NY, 11963

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 WICKATUCK LANE, SAG HARBOR, NY, United States, 11963

Chief Executive Officer

Name Role Address
VINCENT TOMASELLI Chief Executive Officer 15 WICKATUCK LANE, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
1983-09-06 1992-11-20 Address ANTHONY DEBLIASI, WICKATUCK LANE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
1971-10-22 1983-09-06 Address 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050209016 2005-02-09 ASSUMED NAME CORP INITIAL FILING 2005-02-09
040303001087 2004-03-03 CERTIFICATE OF DISSOLUTION 2004-03-03
031009002145 2003-10-09 BIENNIAL STATEMENT 2003-10-01
011003002337 2001-10-03 BIENNIAL STATEMENT 2001-10-01
991108002396 1999-11-08 BIENNIAL STATEMENT 1999-10-01
971027002090 1997-10-27 BIENNIAL STATEMENT 1997-10-01
931019002480 1993-10-19 BIENNIAL STATEMENT 1993-10-01
921120002187 1992-11-20 BIENNIAL STATEMENT 1992-10-01
B017246-2 1983-09-06 CERTIFICATE OF AMENDMENT 1983-09-06
A257349-2 1975-09-03 CERTIFICATE OF AMENDMENT 1975-09-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State