| Name: | IMPERIAL BAG AND PAPER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1932 (93 years ago) (Companies founded in April 1932) |
| Date of dissolution: | 30 Apr 2000 |
| Entity Number: | 42397 |
| ZIP code: | 10174 (Companies in New York, 10174) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL S. MULLMAN, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 59 HOOK RD, BAYONNE, NJ, United States, 07002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL NASH | Chief Executive Officer | 59 HOOK RD, BAYONNE, NJ, United States, 07002 |
| Name | Role | Address |
|---|---|---|
| TENZER GREENBLATT LLP | DOS Process Agent | ATTN: MICHAEL S. MULLMAN, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-12 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-12 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-01-27 | 2000-05-01 | Address | 1390 SPOFFORD AVENUE, BRONX, NY, 10474, 6190, USA (Type of address: Principal Executive Office) |
| 2000-01-27 | 2000-05-01 | Address | 1390 SPOFFORD AVENUE, BRONX, NY, 10474, 6190, USA (Type of address: Chief Executive Officer) |
| 1987-04-30 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-01-25 | 1987-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1934-12-18 | 2000-01-27 | Address | 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1932-04-04 | 1980-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000501002744 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 000426000365 | 2000-04-26 | CERTIFICATE OF MERGER | 2000-04-30 |
| 000127002516 | 2000-01-27 | BIENNIAL STATEMENT | 1998-04-01 |
| C226558-3 | 1995-09-06 | ASSUMED NAME CORP INITIAL FILING | 1995-09-06 |
| B490987-3 | 1987-04-30 | CERTIFICATE OF AMENDMENT | 1987-04-30 |
| A901869-3 | 1982-09-10 | CERTIFICATE OF MERGER | 1982-09-10 |
| A638975-4 | 1980-01-25 | CERTIFICATE OF AMENDMENT | 1980-01-25 |
| DES18125 | 1934-12-18 | CERTIFICATE OF AMENDMENT | 1934-12-18 |
| 4213-75 | 1932-04-04 | CERTIFICATE OF INCORPORATION | 1932-04-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
