| Name: | J PAK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2007 (17 years ago) |
| Entity Number: | 3602064 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 FIFTH AVE, 30TH FL, NEW YORK, NY, United States, 10117 |
| Address ZIP Code: | 10117 |
| Principal Address: | 440 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW A JACONO | Chief Executive Officer | 440 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| SCOTT GILDEA | DOS Process Agent | 535 FIFTH AVE, 30TH FL, NEW YORK, NY, United States, 10117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-23 | 2013-12-30 | Address | 535 FIFTH AVENUE / 30TH FL, NEW YORK, NY, 10117, USA (Type of address: Service of Process) |
| 2010-02-12 | 2012-01-23 | Address | 440 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2012-01-23 | Address | 440 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2010-02-12 | 2012-01-23 | Address | 500 5TH AVENUE #810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2007-12-06 | 2010-02-12 | Address | 500 5TH AVENUE #810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230002360 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002490 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100212002941 | 2010-02-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206000561 | 2007-12-06 | CERTIFICATE OF INCORPORATION | 2007-12-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
