| Name: | POWER PACKAGING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1995 (29 years ago) |
| Date of dissolution: | 17 Jan 2008 |
| Branch of: | POWER PACKAGING INC., Illinois (Company Number CORP_48324401) |
| Entity Number: | 1952741 |
| ZIP code: | 60174 |
| County: | Fulton |
| Place of Formation: | Illinois |
| Address: | C/O RANDY MERIDITH, 2175 PERSIMMON, ST. CHARLES, IL, United States, 60174 |
| Principal Address: | 525 DUNHAM RD, ST CHARLES, IL, United States, 60174 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE K SIMS | Chief Executive Officer | 525 DUNHAM RD, ST CHARLES, IL, United States, 60174 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RANDY MERIDITH, 2175 PERSIMMON, ST. CHARLES, IL, United States, 60174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2008-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-09-15 | 2003-09-03 | Address | 5025 S MC CARRAN BLVD, 344, RENO, NV, 89502, USA (Type of address: Chief Executive Officer) |
| 1995-08-31 | 1999-11-18 | Address | JAF STATION, P.O. BOX 1421, NEW YORK, NY, 10116, 1421, USA (Type of address: Registered Agent) |
| 1995-08-31 | 2008-01-17 | Address | 525 DUNHAM ROAD, ST. CHARLES, IL, 60174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080117000963 | 2008-01-17 | SURRENDER OF AUTHORITY | 2008-01-17 |
| 030903002639 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002403 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 991118000893 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 990914002380 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970915002452 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 950831000180 | 1995-08-31 | APPLICATION OF AUTHORITY | 1995-08-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
