| Name: | THE PACK AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1987 (38 years ago) |
| Entity Number: | 1219238 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 113 Walworth Avenue, Scarsdale, NY, United States, 10583 |
| Principal Address: | 780 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O H.B. WOOLFALK & ASSOCIATES, P.C. | DOS Process Agent | 113 Walworth Avenue, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| RYUSUKE TANAKA | Chief Executive Officer | 780 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2023-12-21 | Address | 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-01-13 | 2001-11-05 | Address | 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2000-01-13 | Address | 2-8-7 TOMIGAYA, SHIBUYA-KU, TOKYO, 151, JPN (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2001-11-05 | Address | 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000078 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 011105002644 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 000113002626 | 2000-01-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 980203002638 | 1998-02-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 961206000675 | 1996-12-06 | CERTIFICATE OF AMENDMENT | 1996-12-06 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
