| Name: | TRUPACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2015 (10 years ago) |
| Entity Number: | 4718108 |
| County: | Suffolk |
| Date of dissolution: | 04 Jun 2024 |
| Place of Formation: | New York |
| Address: | 77 WINDSOR PLACE, SUITE 22, CENTRAL ISLIP, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRUPACK, INC. | DOS Process Agent | 77 WINDSOR PLACE, SUITE 22, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| SUSAN SANCHEZ | Chief Executive Officer | 77 WINDSOR PLACE, SUITE 22, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-02 | 2024-06-18 | Address | 77 WINDSOR PLACE, SUITE 22, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2017-03-30 | 2024-06-18 | Address | 77 WINDSOR PLACE, SUITE 22, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2021-03-02 | Address | 77 WINDSOR PLACE, SUITE 22, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2015-03-02 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-02 | 2017-03-30 | Address | 28 ROSE AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618002318 | 2024-06-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-04 |
| 210302062219 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061953 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170330006031 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302010022 | 2015-03-02 | CERTIFICATE OF INCORPORATION | 2015-03-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
