| Name: | CHICK PACKAGING OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 1899945 |
| ZIP code: | 12207 |
| County: | Schenectady |
| Place of Formation: | New York |
| Principal Address: | 700 W BETHEL RD, STE 100, COPPELL, TX, United States, 75019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN BULATAO | Chief Executive Officer | 700 W BETHEL RD, STE 100, COPPELL, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-18 | 2010-05-07 | Address | 700 W BETHEL RD, STE 100, COPPELL, TX, 75019, USA (Type of address: Service of Process) |
| 2007-03-28 | 2009-03-18 | Address | 850 MARK ST, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process) |
| 2007-03-28 | 2009-03-18 | Address | 850 MARK ST, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office) |
| 2007-03-28 | 2009-03-18 | Address | 850 MARK ST, ELK GROVE VILLAGE, FL, 60007, USA (Type of address: Chief Executive Officer) |
| 2005-07-12 | 2007-03-28 | Address | 850 MARK ST, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office) |
| 2005-07-12 | 2007-03-28 | Address | 850 MARK ST, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process) |
| 2005-07-12 | 2007-03-28 | Address | 850 MARK ST, ELK GROVE VILLAGE, FL, 60007, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2005-07-12 | Address | PO BOX 80 ROUTE 113, SILVER LAKE, NH, 03875, USA (Type of address: Chief Executive Officer) |
| 1999-11-16 | 2005-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-16 | 2010-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111227000564 | 2011-12-27 | CERTIFICATE OF MERGER | 2011-12-31 |
| 110406002045 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 100507000887 | 2010-05-07 | CERTIFICATE OF CHANGE | 2010-05-07 |
| 090318002517 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002653 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050712002602 | 2005-07-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030327002133 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002462 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 991116000934 | 1999-11-16 | CERTIFICATE OF CHANGE | 1999-11-16 |
| 990426002195 | 1999-04-26 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
