| Name: | INTEGRATED PACKAGING SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2007 (18 years ago) (Companies founded in February 2007) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3475491 |
| ZIP code: | 10917 (Companies in Orange, 10917) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 1, 264 ROUTE 32, CENTRAL VALLEY, NY, United States, 10917 |
| Principal Address: | 264 ROUTE 32, CENTRAL VALLEY, NY, United States, 10917 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1, 264 ROUTE 32, CENTRAL VALLEY, NY, United States, 10917 |
| Name | Role | Address |
|---|---|---|
| JOHN G GREENOUGH | Chief Executive Officer | 264 ROUTE 32, PO BOX 1, CENTRAL VALLEY, NY, United States, 10917 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-23 | 2013-03-08 | Address | 264 RTE 32, PO BOX 1, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2013-03-08 | Address | 264 RTE 32, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office) |
| 2010-08-02 | 2013-03-08 | Address | PO BOX 1, 264 ROUTE 32, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process) |
| 2007-02-12 | 2010-08-02 | Address | VINCENT O'CONNER, 12 WEDGEWOOD LANE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154244 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130308002155 | 2013-03-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110623002030 | 2011-06-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 100802000798 | 2010-08-02 | CERTIFICATE OF CHANGE | 2010-08-02 |
| 070212000369 | 2007-02-12 | CERTIFICATE OF INCORPORATION | 2007-02-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
