| 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 |
| ZIP code: | 11721 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 100 Centershore Road, Christopher Daniels, Centerport, NY, United States, 11721 |
| Principal Address: | 100 Centershore Road, Centerport, NY, United States, 11721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHU WANG | Chief Executive Officer | 100 CENTERSHORE ROAD, CENTERPORT, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| SHU WANG | DOS Process Agent | 100 Centershore Road, Christopher Daniels, Centerport, NY, United States, 11721 |
| 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) |
| 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: 25 Nov 2024
Sources: New York Secretary of State
