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GLOPAK USA CORP

Company Details

Name: GLOPAK USA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2011 (14 years ago)
Entity Number: 4077230
County: Queens
Place of Formation: New York
Address: 100 Centershore Road, Christopher Daniels, Centerport, NY, United States, 11721
Address ZIP Code: 11721
Principal Address: 100 Centershore Road, Centerport, NY, United States, 11721
Principal Address ZIP Code: 11721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHU WANG Chief Executive Officer 100 CENTERSHORE ROAD, CENTERPORT, NY, United States, 11721

DOS Process Agent

Name Role Address
SHU WANG DOS Process Agent 100 Centershore Road, Christopher Daniels, Centerport, NY, United States, 11721

History

Start date End date Type Value
2024-01-15 2024-01-15 Address 100 CENTERSHORE ROAD, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-01-15 Address 271 LOCUST LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2019-09-27 2024-01-15 Address 271 LOCUST LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2019-09-27 2024-01-15 Address 35 ENGEL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2011-04-05 2024-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-05 2019-09-27 Address 13137 41ST AVE. STE 2B, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240115001181 2024-01-15 BIENNIAL STATEMENT 2024-01-15
220428004153 2022-04-28 BIENNIAL STATEMENT 2021-04-01
190927002038 2019-09-27 BIENNIAL STATEMENT 2019-04-01
110405000447 2011-04-05 CERTIFICATE OF INCORPORATION 2011-04-05

Date of last update: 07 Nov 2024

Sources: New York Secretary of State