| Name: | THE PACKARD COMPANIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2007 (18 years ago) |
| Entity Number: | 3500720 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 8775 AERO DR STE 335, SAN DIEGO, CA, United States, 92123 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GOLDSTEIN | Chief Executive Officer | 8775 AERO DR STE 335, SAN DIEGO, CA, United States, 92123 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-09 | 2010-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110518003231 | 2011-05-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 100827002786 | 2010-08-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 080424000536 | 2008-04-24 | CERTIFICATE OF AMENDMENT | 2008-04-24 |
| 070409000143 | 2007-04-09 | APPLICATION OF AUTHORITY | 2007-04-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
