| Name: | PACIFIC PACKAGING PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526860 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, MA, United States, 10005 |
| Principal Address: | 24 INDUSTRIAL WAY, WILMINGTON, MA, United States, 01887 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, MA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID VARSANO | Chief Executive Officer | 24 INDUSTRIAL WAY, WILMINGTON, MA, United States, 01887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 24 INDUSTRIAL WAY, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-02-01 | 2024-02-05 | Address | 24 INDUSTRIAL WAY, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205005000 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220531001884 | 2022-05-31 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203061580 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-66581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180202006248 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006314 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210000562 | 2014-02-10 | APPLICATION OF AUTHORITY | 2014-02-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
