| Name: | METRO PACK AG USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2015 (10 years ago) |
| Date of dissolution: | 25 May 2023 |
| Entity Number: | 4761595 |
| ZIP code: | 11729 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 569 ACORN STREET, SUITE 7, DEER PARK, NY, United States, 11729 |
| Principal Address: | 569 ACORN STREET, UNIT 7, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KARMAN LIN | DOS Process Agent | 569 ACORN STREET, SUITE 7, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| KARMAN LIN | Chief Executive Officer | 569 ACORN STREET, UNIT 7, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-24 | 2023-08-10 | Address | 569 ACORN STREET, SUITE 7, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2017-09-05 | 2023-08-10 | Address | 569 ACORN STREET, UNIT 7, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-20 | 2021-05-24 | Address | 59 BAY 37 STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810000648 | 2023-05-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-25 |
| 210524060417 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061773 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170905007268 | 2017-09-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520010304 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
