| Name: | CITIPAK DELIVERY SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1986 (38 years ago) |
| Entity Number: | 1123777 |
| ZIP code: | 11572 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1369 BROADWAY, STE 302, NEW YORK, NY, United States, 10018 |
| Address: | MAN, ESQS., 3250 LAWSON BLVD., OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAUMANN RECKDENWALD & STRASS- | DOS Process Agent | MAN, ESQS., 3250 LAWSON BLVD., OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| PETER FERNANDEZ | Chief Executive Officer | 1369 BROADWAY, STE 302, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-03 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-11-03 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-11-03 | 2024-05-13 | Address | MAN, ESQS., 3250 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513003246 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| B419641-4 | 1986-11-03 | CERTIFICATE OF INCORPORATION | 1986-11-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
