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VC999 PACKAGING SYSTEMS, INC.

Company Details

Name: VC999 PACKAGING SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1995 (30 years ago)
Entity Number: 1884482
ZIP code: 12207
County: Queens
Place of Formation: Missouri
Principal Address: 419 E. 11TH AVENUE, NORTH KANSAS CITY, MO, United States, 64116
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN KINGETER Chief Executive Officer 419 E. 11TH AVENUE, NORTH KANSAS CITY, MO, United States, 64116

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 419 E. 11TH AVENUE, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-01-02 Address 419 E. 11TH AVENUE, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2019-01-02 2021-01-04 Address 419 E. 11TH AVENUE, N. KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2017-01-17 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-17 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-31 2017-01-17 Address 419 E. 11TH AVE., NORTH KANSAS CITY, MO, 64116, USA (Type of address: Service of Process)
2001-01-31 2019-01-02 Address 419 E. 11TH AVE., N. KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2001-01-31 2019-01-02 Address 6508 N.W. FAIRWAY DRIVE, PARKVILLE, MO, 64152, USA (Type of address: Principal Executive Office)
1999-02-04 2001-01-31 Address 6508 N.W. FAIRWAY DRIVE, PARKVILLE, MO, 64152, USA (Type of address: Principal Executive Office)
1997-04-03 2001-01-31 Address 1133 SALINE ST, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102006188 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230120001205 2023-01-20 BIENNIAL STATEMENT 2023-01-01
210104063238 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060741 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170118006329 2017-01-18 BIENNIAL STATEMENT 2017-01-01
170117000162 2017-01-17 CERTIFICATE OF CHANGE 2017-01-17
150114007103 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130108007449 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110125002303 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090114002906 2009-01-14 BIENNIAL STATEMENT 2009-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State