| Name: | EASTPAK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1972 (52 years ago) |
| Date of dissolution: | 07 Feb 2012 |
| Entity Number: | 331509 |
| ZIP code: | 34201 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7921 WYNDHAM COURT, UNIVERSITY PARK, FL, United States, 34201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7921 WYNDHAM COURT, UNIVERSITY PARK, FL, United States, 34201 |
| Name | Role | Address |
|---|---|---|
| DAVID LAMBERT | Chief Executive Officer | 7921 WYNDHAM COURT, UNIVERSITY PARK, FL, United States, 34201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-28 | 1998-06-18 | Address | 147 FIELDSTONE DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 1998-06-18 | Address | 147 FIELDSTONE DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1995-03-28 | 1998-06-18 | Address | 147 FIELDSTONE DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1972-06-05 | 1995-03-28 | Address | 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1972-06-05 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120207000667 | 2012-02-07 | CERTIFICATE OF DISSOLUTION | 2012-02-07 |
| 080627002468 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002881 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 20051201070 | 2005-12-01 | ASSUMED NAME LLC INITIAL FILING | 2005-12-01 |
| 040714002415 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612002153 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002285 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980618002309 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618002661 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 950328002073 | 1995-03-28 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
