| Name: | GROUPAGE AGENCY INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1982 (42 years ago) |
| Entity Number: | 775910 |
| ZIP code: | 13315 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 69 NORFOLK RD, WINSTED, CT, United States, 06098 |
| Address: | 544 ANGELL HILL RD, BURLINGTON FLATS, NY, United States, 13315 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 544 ANGELL HILL RD, BURLINGTON FLATS, NY, United States, 13315 |
| Name | Role | Address |
|---|---|---|
| JOSEPH P MACK | Chief Executive Officer | 69 NORFOLK RD, WINSTED, CT, United States, 06098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-05 | 2002-07-31 | Address | C/O NEFF ASSOCIATES, 84-20 115TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1993-05-28 | 1998-06-05 | Address | RFD #1 NORFOLK ROAD, WINSTED, CT, 06098, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 1998-06-05 | Address | RFD #1 NORFOLK ROAD, WINSTED, CT, 06098, USA (Type of address: Principal Executive Office) |
| 1993-05-28 | 1998-06-05 | Address | % NEFF, 84-20 115TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1982-06-14 | 1993-05-28 | Address | 86-01 114TH ST., RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160601007575 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006576 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006473 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100827002731 | 2010-08-27 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002724 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 040730002600 | 2004-07-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020731002266 | 2002-07-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002563 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980605002739 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 930528002448 | 1993-05-28 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
