| Name: | PACKAGE FULFILLMENT CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1975 (49 years ago) |
| Entity Number: | 381940 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 4751 PEPPER BUSH LN, BOYNTON BEACH, FL, United States, 33436 |
| Address: | 445 Broad Hallow Road, STE 200, Melville, NY, United States, 11747 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PACKAGE FULFILLMENT CENTER, INC., FLORIDA | F19000005331 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASON NORBERTO | Chief Executive Officer | 4751 PEPPERBUSH LN, BOYNTON BEACH, FL, United States, 33436 |
| Name | Role | Address |
|---|---|---|
| DEPINTO NORNES & ASSOCIATES, LLP | DOS Process Agent | 445 Broad Hallow Road, STE 200, Melville, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2007-10-15 | Address | 1401 LAKELAND AVE, BOHEMIA, NY, 11716, 3317, USA (Type of address: Principal Executive Office) |
| 1999-10-25 | 2007-10-15 | Address | 1401 LAKELAND AVE, BOHEMIA, NY, 11716, 3317, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2011-10-20 | Address | 140 FELL COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1998-01-28 | 1999-10-25 | Address | 6 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1994-01-12 | 1999-10-25 | Address | 1401 LAKELAND AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1994-01-12 | 1999-10-25 | Address | 1401 LAKELAND AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1975-10-17 | 1998-01-28 | Address | 6 CORPORATE PARK DR., WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211018001712 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 190528060409 | 2019-05-28 | BIENNIAL STATEMENT | 2017-10-01 |
| 131218002120 | 2013-12-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002611 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091113002031 | 2009-11-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 20071025034 | 2007-10-25 | ASSUMED NAME CORP INITIAL FILING | 2007-10-25 |
| 071015002765 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051214002689 | 2005-12-14 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002763 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 010924002190 | 2001-09-24 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
