SMART PACK USA INC.

Company Details

Name:	SMART PACK USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 2009 (15 years ago)
Entity Number:	3820538
County:	Kings
Date of dissolution:	22 Apr 2019
Place of Formation:	New York
Address:	28 BOXWOOD LANE, HICKSVILLE, NY, United States, 11801
Address ZIP Code:	11801

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	28 BOXWOOD LANE, HICKSVILLE, NY, United States, 11801

Agent

Name	Role	Address
ANASTASIOS ORFANOS	Agent	28 BOXWOOD LANE, HICKSVILLE, NY, 11801

Chief Executive Officer

Name	Role	Address
ANASTASIOS ORFANOS	Chief Executive Officer	28 BOXWOOD LANE, HICKSVILLE, NY, United States, 11801

History

Start date	End date	Type	Value
2010-11-24	2011-04-12	Address	7404 10TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2010-11-24	2011-04-12	Address	7404 10TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2009-06-10	2013-03-15	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2009-06-10	2010-11-24	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2009-06-10	2010-11-24	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190422000048	2019-04-22	CERTIFICATE OF DISSOLUTION	2019-04-22
130315000715	2013-03-15	CERTIFICATE OF AMENDMENT	2013-03-15
110630002063	2011-06-30	BIENNIAL STATEMENT	2011-06-01
110412000202	2011-04-12	CERTIFICATE OF CHANGE	2011-04-12
101124000056	2010-11-24	CERTIFICATE OF CHANGE	2010-11-24
090610000288	2009-06-10	CERTIFICATE OF INCORPORATION	2009-06-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State