ENCAPSULATION TECHNOLOGIES INC.
HeadquarterShare on:
| Name: | ENCAPSULATION TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1988 (37 years ago) |
| Entity Number: | 1266491 |
| ZIP code: | 10004 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 3 ALLEN DRIVE, ALLENTOWN, NJ, United States, 08501 |
| Address: | 42 BROADWAY, SUITE 12-422, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT D'AURIA | Chief Executive Officer | 3 ALLEN DRIVE, ALLENTOWN, NJ, United States, 08501 |
| Name | Role | Address |
|---|---|---|
| ENCAPSULATION TECHNOLOGIES INC. | DOS Process Agent | 42 BROADWAY, SUITE 12-422, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 16 PRINCESS STREET, BULIMBA, 4171, AUS (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 3 ALLEN DRIVE, ALLENTOWN, NJ, 08501, USA (Type of address: Chief Executive Officer) |
| 2022-08-24 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-08-09 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-03-02 | 2024-07-10 | Address | 13 MYSTIC DR, OSSINING, NY, 10522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004468 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220818003133 | 2022-08-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 210302061709 | 2021-03-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 930708002496 | 1993-07-08 | BIENNIAL STATEMENT | 1993-06-01 |
| B647062-2 | 1988-06-02 | CERTIFICATE OF INCORPORATION | 1988-06-02 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State