| Name: | SPECIALTY BOX & PACKAGING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1963 (62 years ago) |
| Entity Number: | 156510 |
| ZIP code: | 12204 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1040 BROADWAY, ALBANY, NY, United States, 12204 |
| Principal Address: | 1040 Broadway, Albany, NY, United States, 12204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA FIALKOFF | Chief Executive Officer | 1040 BROADWAY, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| JOSHUA FIALKOFF | DOS Process Agent | 1040 BROADWAY, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 1040 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-04-11 | Address | 1040 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2023-02-27 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2023-02-27 | Address | 1040 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-04-11 | Address | 1040 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2005-05-19 | 2023-02-27 | Address | 1040 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2005-05-19 | 2023-02-27 | Address | 1040 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2005-05-19 | 2009-05-06 | Address | 16 OAKHURST COURT, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2000-03-30 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-04-21 | 2005-05-19 | Address | 111 PARKWAY DR SOUTH, GUILDERLAND, NY, 12303, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411003609 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 230227003941 | 2023-02-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 151109002016 | 2015-11-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 110616002235 | 2011-06-16 | BIENNIAL STATEMENT | 2011-04-01 |
| 090506002296 | 2009-05-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070501003239 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050519002253 | 2005-05-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 000330000369 | 2000-03-30 | CERTIFICATE OF AMENDMENT | 2000-03-30 |
| 970421003081 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| C148489-2 | 1990-06-05 | ASSUMED NAME CORP INITIAL FILING | 1990-06-05 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
