I-PACK EXPRESS CORP.

Company Details

Name:	I-PACK EXPRESS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 2009 (15 years ago)
Entity Number:	3865427
County:	Nassau
Place of Formation:	New York
Address:	120 NASSAU AVE., INWOOD, NY, United States, 11096
Address ZIP Code:	11096
Principal Address:	120 NASSAU AVE, INWOOD, NY, United States, 11096
Principal Address ZIP Code:	11096

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZGEREFJTPE93

2024-11-30

120 NASSAU AVE, INWOOD, NY, 11096, 1618, USA

Business Information

Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2023-12-05
Initial Registration Date	2020-10-02
Entity Start Date	2009-10-08
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

484110, 493110

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ILAN HAZAN
Role	DIRECTOR
Address	120 NASSAU AVE, INWOOD, NY, 11096, 1618, USA

Government Business
Title	PRIMARY POC
Name	ILAN HAZAN
Role	DIRECTOR
Address	120 NASSAU AVE, INWOOD, NY, 11096, 1618, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
PASKAL HAZAN	DOS Process Agent	120 NASSAU AVE., INWOOD, NY, United States, 11096

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name	Role	Address
ILAN HAZAN	Chief Executive Officer	120 NASSAU AVE, INWOOD, NY, United States, 11096

History

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	1033 DARTMOUTH LN, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-03-06	2024-03-06	Address	120 NASSAU AVE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-02-09	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-29	2024-02-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-05-06	2024-01-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-01-26	2023-05-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-11-19	2023-01-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2018-11-27	2024-03-06	Address	1033 DARTMOUTH LN, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2018-11-27	2024-03-06	Address	1033 DARTMOUTH LN, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2012-02-16	2018-11-27	Address	145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2012-02-16	2018-11-27	Address	145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Principal Executive Office)
2009-10-08	2024-03-06	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2009-10-08	2018-11-27	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2009-10-08	2021-11-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240306000020	2024-03-06	BIENNIAL STATEMENT	2024-03-06
211115001976	2021-11-15	BIENNIAL STATEMENT	2021-11-15
181127002026	2018-11-27	BIENNIAL STATEMENT	2017-10-01
120216002463	2012-02-16	BIENNIAL STATEMENT	2011-10-01
091008000670	2009-10-08	CERTIFICATE OF INCORPORATION	2009-10-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State