| Name: | DYNAPACE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1986 (39 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Branch of: | DYNAPACE CORP., Illinois (Company Number LLC_00928771) |
| Entity Number: | 1053481 |
| ZIP code: | 60004 |
| County: | Suffolk |
| Place of Formation: | Illinois |
| Address: | 3815 VENTURA DR, ARLINGTON HTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3815 VENTURA DR, ARLINGTON HTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J JARIABKA | Chief Executive Officer | 3815 VENTURA DR, ARLINGTON HTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 1999-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-01-28 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808267 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 000224002687 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 991103002830 | 1999-11-03 | BIENNIAL STATEMENT | 1999-01-01 |
| 990917000400 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| B315413-4 | 1986-01-28 | APPLICATION OF AUTHORITY | 1986-01-28 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
