| Name: | AUTOMATED PACKAGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1981 (43 years ago) |
| Date of dissolution: | 28 Feb 2020 |
| Entity Number: | 713565 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 10175 PHILIP PARKWAY, STREETSBORO, OH, United States, 44241 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARYL MANZETTI | Chief Executive Officer | 10175 PHILIPP PARKWAY, STREETSBORO, OH, United States, 44241 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2015-07-23 | Address | 10175 PHILIPP PARKWAY, STREETSBORO, OH, 44241, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2015-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2015-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-18 | 2007-07-23 | Address | 10175 PHILLIP PARKWAY, STREETSBORO, OH, 44241, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 2007-07-23 | Address | 10175 PHILLIP PARKWAY, STREETSBORO, OH, 44241, USA (Type of address: Chief Executive Officer) |
| 1981-07-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-07-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228000255 | 2020-02-28 | CERTIFICATE OF TERMINATION | 2020-02-28 |
| 190731060078 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007366 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150723006058 | 2015-07-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 150420000004 | 2015-04-20 | CERTIFICATE OF CHANGE | 2015-04-20 |
| 130718006008 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002144 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717002770 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723003076 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002287 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
