| Name: | KEEP WRAPPING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2013 (11 years ago) |
| Entity Number: | 4453054 |
| ZIP code: | 07882 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 14B BRASS CASTLE RD, WASHINGTON, NJ, United States, 07882 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHELDON GROSZ | Chief Executive Officer | 1230 57TH, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| SHELDON GROSZ | Agent | 14B BRASS CASTLE RD, WASHINGTON, NJ, 07882 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14B BRASS CASTLE RD, WASHINGTON, NJ, United States, 07882 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 1230 57TH, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 39 SIDING PLACE, MAHWAH, NJ, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2023-09-13 | Address | 14B BRASS CASTLE RD, WASHINGTON, NJ, 07882, USA (Type of address: Service of Process) |
| 2018-12-06 | 2023-09-13 | Address | 14B BRASS CASTLE RD, WASHINGTON, NJ, 07882, USA (Type of address: Registered Agent) |
| 2017-10-17 | 2023-09-13 | Address | 39 SIDING PLACE, MAHWAH, NJ, USA (Type of address: Chief Executive Officer) |
| 2017-10-17 | 2018-12-06 | Address | 39 SIDING PLACE, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 2013-08-30 | 2017-10-17 | Address | 201 RT. 59, #715, HILLBURN, NY, 10931, USA (Type of address: Service of Process) |
| 2013-08-30 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913003637 | 2023-09-13 | BIENNIAL STATEMENT | 2023-08-01 |
| 181206000555 | 2018-12-06 | CERTIFICATE OF CHANGE | 2018-12-06 |
| 171017006347 | 2017-10-17 | BIENNIAL STATEMENT | 2017-08-01 |
| 130830000131 | 2013-08-30 | CERTIFICATE OF INCORPORATION | 2013-08-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
