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MULTI PACKAGING SOLUTIONS, INC.

Company Details

Name: MULTI PACKAGING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2009 (15 years ago)
Entity Number: 3840716
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, United States, 30328

Chief Executive Officer

Name Role Address
ALEXANDER W. PEASE Chief Executive Officer 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2019-08-14 2023-08-09 Address 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2017-09-07 2019-08-14 Address 504 THRASHER STREET, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
2017-09-07 2019-08-14 Address 504 THRASHER STREET, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2015-08-06 2017-09-07 Address 5800 W GRAND RIVER AVE, LANSING, MI, 48906, USA (Type of address: Principal Executive Office)
2015-08-06 2017-09-07 Address 5800 W GRAND RIVER AVE, LANSING, MI, 48906, USA (Type of address: Chief Executive Officer)
2011-07-22 2015-08-06 Address 5800 W GRAND RIVER, LANSING, MI, 48906, USA (Type of address: Chief Executive Officer)
2011-07-22 2015-08-06 Address 5800 W GRAND RIVER, LANSING, MI, 48906, USA (Type of address: Principal Executive Office)
2009-08-03 2023-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809004100 2023-08-09 BIENNIAL STATEMENT 2023-08-01
210813000164 2021-08-13 BIENNIAL STATEMENT 2021-08-13
190814060350 2019-08-14 BIENNIAL STATEMENT 2019-08-01
170907006285 2017-09-07 BIENNIAL STATEMENT 2017-08-01
150806006125 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130820006161 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110722002145 2011-07-22 BIENNIAL STATEMENT 2011-08-01
090803000690 2009-08-03 APPLICATION OF AUTHORITY 2009-08-03

Date of last update: 26 Nov 2024

Sources: New York Secretary of State