MASTERPAK INC.

Name: | MASTERPAK INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jul 1993 (32 years ago) |
Entity Number: | 1739681 |
ZIP code: | 10021 |
County: | New York |
Place of Formation: | New York |
Address: | 131 E 70TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10021 |
Principal Address: | 131 E 70TH ST / 2ND FL, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O JUDSON REALTY LLC | DOS Process Agent | 131 E 70TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10021 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STEPHEN H. JUDSON | Chief Executive Officer | 131 E 70TH ST / 2ND FL, NEW YORK, NY, United States, 10021 |
Start date | End date | Type | Value |
---|---|---|---|
2025-07-01 | 2025-07-01 | Address | 131 E 70TH ST / 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
2025-07-01 | 2025-07-01 | Address | 145 E 57TH ST / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2025-01-27 | 2025-07-01 | Address | 145 E 57TH ST / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2025-01-27 | 2025-01-27 | Address | 145 E 57TH ST / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2025-01-27 | 2025-01-27 | Address | 131 E 70TH ST / 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250701039760 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
250127004544 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
190701060106 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
160122000822 | 2016-01-22 | CERTIFICATE OF MERGER | 2016-01-22 |
151223006089 | 2015-12-23 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State