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EUR-PAC CORPORATION

Company Details

Name: EUR-PAC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1947 (77 years ago)
Date of dissolution: 20 Aug 2015
Entity Number: 81111
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Principal Address: 112 PORTER ST., WATERBURY, CT, United States, 06708
Address: 1479 NORTH CLINTON AVENUE, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1479 NORTH CLINTON AVENUE, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
RICHARD RAND Chief Executive Officer PETER RAND, 112 PORTER ST, WATERBURY, CT, United States, 06708

History

Start date End date Type Value
2001-12-14 2008-01-22 Address PETER RAND, 112 PORTER ST, WATERBURY, CT, 06708, 3819, USA (Type of address: Chief Executive Officer)
2001-12-14 2014-06-10 Address 112 PORTER ST, WATERBURY, CT, 06708, 3819, USA (Type of address: Service of Process)
1992-12-14 2001-12-14 Address 132 SUTTON ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1992-12-14 2001-12-14 Address 132 SUTTON ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1992-12-14 2001-12-14 Address 132 SUTTON ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1947-12-12 1992-12-14 Address 134 SUTTON STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150820000864 2015-08-20 CERTIFICATE OF MERGER 2015-08-20
140610000008 2014-06-10 CERTIFICATE OF CHANGE 2014-06-10
140107002221 2014-01-07 BIENNIAL STATEMENT 2013-12-01
120103002068 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091216002493 2009-12-16 BIENNIAL STATEMENT 2009-12-01
080122002276 2008-01-22 BIENNIAL STATEMENT 2007-12-01
060127002300 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031204002121 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011214002518 2001-12-14 BIENNIAL STATEMENT 2001-12-01
000107002447 2000-01-07 BIENNIAL STATEMENT 1999-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State