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ALL-PAK, INC.

ALL-PAK, INC.

Company Details

Name:	ALL-PAK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Dec 1990 (34 years ago)
Date of dissolution:	28 Aug 2012
Entity Number:	1493564
ZIP code:	10011
County:	Erie
Place of Formation:	Pennsylvania
Principal Address:	141 CARRIAGE HILL DRIVE, MARS, PA, United States, 16046
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DENNIS L. CRAWFORD	Chief Executive Officer	1195 WASHINGTON AVENUE, BRIDGEVILLE, PA, United States, 15017

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2006-12-19	2008-12-08	Address	1195 WASHINGTON AVENUE, BRIDGEVILLE, PA, 15017, USA (Type of address: Chief Executive Officer)
2005-01-25	2006-12-19	Address	1195 WASHINGTON AVE, BRIDGEVILLE, PA, 15017, USA (Type of address: Chief Executive Officer)
2002-11-25	2005-01-25	Address	1195 WASHINGTON PIKE, BRIDGEVILLE, PA, 15017, USA (Type of address: Chief Executive Officer)
2002-11-25	2006-12-19	Address	141 CARRIAGE HILL DR, MARS, PA, 16046, USA (Type of address: Principal Executive Office)
2000-11-21	2002-11-25	Address	1195 WASHINGTON PIKE, BRIDGEVILLE, PA, 15017, 2854, USA (Type of address: Chief Executive Officer)
2000-11-21	2002-11-25	Address	1195 WASHINGTON PIKE, BRIDGEVILLE, PA, 15017, 2854, USA (Type of address: Principal Executive Office)
1999-09-27	2006-12-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-12-30	2000-11-21	Address	1195 WASHINGTON PIKE, BRIDGEVILLE, PA, 15017, 2854, USA (Type of address: Principal Executive Office)
1996-12-30	2000-11-21	Address	1195 WASHINGTON PIKE, BRIDGEVILLE, PA, 15017, 2854, USA (Type of address: Chief Executive Officer)
1993-04-05	1996-12-30	Address	2260 ROSWELL DRIVE, PITTSBURGH, PA, 15205, USA (Type of address: Chief Executive Officer)
1993-04-05	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-05	1996-12-30	Address	2260 ROSWELL DRIVE, PITTSBURGH, PA, 15205, USA (Type of address: Principal Executive Office)
1990-12-06	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-06	1993-04-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120828000080	2012-08-28	CERTIFICATE OF TERMINATION	2012-08-28
101231002276	2010-12-31	BIENNIAL STATEMENT	2010-12-01
081208003048	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061219002370	2006-12-19	BIENNIAL STATEMENT	2006-12-01
050125002043	2005-01-25	BIENNIAL STATEMENT	2004-12-01
021125002141	2002-11-25	BIENNIAL STATEMENT	2002-12-01
010717000542	2001-07-17	CERTIFICATE OF AMENDMENT	2001-07-17
001121002353	2000-11-21	BIENNIAL STATEMENT	2000-12-01
990927001297	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981209002476	1998-12-09	BIENNIAL STATEMENT	1998-12-01
961230002280	1996-12-30	BIENNIAL STATEMENT	1996-12-01
940103002791	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930405003317	1993-04-05	BIENNIAL STATEMENT	1992-12-01
901206000340	1990-12-06	APPLICATION OF AUTHORITY	1990-12-06

Date of last update: 22 Jan 2025

Sources: New York Secretary of State