| Name: | KAL PAC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1983 (42 years ago) |
| Entity Number: | 825779 |
| ZIP code: | 12549 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 10 FACTORY STREET, MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR MAMORU NOZAWA | Chief Executive Officer | 10 FACTORY STREET, KAL PAC CORPORATION, MONTGOMERY, NY, United States, 12549 |
| Name | Role | Address |
|---|---|---|
| KAL PAC CORPORATION | DOS Process Agent | 10 FACTORY STREET, MONTGOMERY, NY, United States, 12549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 207 WEMBLY RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 10 FACTORY STREET, KAL PAC CORPORATION, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2023-03-29 | Address | 207 WEMBLY RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1997-03-11 | 2001-03-19 | Address | 65 WEMBLY ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1997-03-11 | 2023-03-29 | Address | 3 NATURE'S WAY, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| 1997-03-11 | 2001-03-19 | Address | 65 WEMBLY ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1996-11-05 | 1997-03-11 | Address | 3 NATURES WAY, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| 1996-11-04 | 1996-11-05 | Address | 4 NATURES WAY, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| 1993-04-21 | 1996-11-04 | Address | COLDENHAM ROAD, WALDEN, NY, 12586, USA (Type of address: Service of Process) |
| 1993-04-21 | 1997-03-11 | Address | COLDENHAM ROAD, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329001894 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 211129001942 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 090223002678 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002478 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050405002273 | 2005-04-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002651 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002385 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002984 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311002132 | 1997-03-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 970311002469 | 1997-03-11 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
