| Name: | PACKEY ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3436456 |
| ZIP code: | 11719 (Companies in Suffolk, 11719) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 WOODLAND AVE., BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 WOODLAND AVE., BROOKHAVEN, NY, United States, 11719 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE A POPE | Chief Executive Officer | 11 WOODLAND AVE., BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-16 | 2021-08-27 | Address | 11 WOODLAND AVE., BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2018-11-16 | 2018-11-16 | Address | 11 WOODLAND AVE., BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2018-11-16 | 2021-08-27 | Address | 11 WOODLAND AVE., BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2006-11-10 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2006-11-10 | 2018-11-16 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2006-11-10 | 2018-11-16 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210827000947 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 181116000260 | 2018-11-16 | CERTIFICATE OF CHANGE | 2018-11-16 |
| 181116002004 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 061110001220 | 2006-11-10 | CERTIFICATE OF INCORPORATION | 2006-11-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
