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12207
RANPAK CORP.

RANPAK CORP.

Company Details

Name:	RANPAK CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1996 (29 years ago)
Entity Number:	2001437
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	7990 Auburn Rd, Concord Township, OH, United States, 44077
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
OMAR ASALI	Chief Executive Officer	7990 AUBURN RD, CONCORD TOWNSHIP, OH, United States, 44077

DOS Process Agent

Name	Role	Address
RANPAK CORP.	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

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-01-12	2024-01-12	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-02-02	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-02-02	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-21	2023-06-21	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-01-12	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-01-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-21	2024-01-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-24	2023-06-21	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, USA (Type of address: Chief Executive Officer)
2020-02-24	2023-06-21	Address	C/O MICHELE SMOLIN, 7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, USA (Type of address: Service of Process)
2018-02-06	2020-02-24	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, 8004, USA (Type of address: Chief Executive Officer)
2014-04-24	2018-02-06	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, 8004, USA (Type of address: Chief Executive Officer)
2004-03-15	2014-04-24	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, 8004, USA (Type of address: Chief Executive Officer)
1998-02-25	2020-02-24	Address	C/O JAMES CORBETT, PO BOX 8004, PAINESVILLE, OH, 44077, 8004, USA (Type of address: Service of Process)
1998-02-25	2004-03-15	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, 8004, USA (Type of address: Chief Executive Officer)
1998-02-25	2020-02-24	Address	7990 AUBURN RD, CONCORD TOWNSHIP, OH, 44077, 8004, USA (Type of address: Principal Executive Office)
1996-02-20	1998-02-25	Address	P.O. BOX 8004, PAINESVILLE, OH, 44077, 8004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240202000567	2024-02-02	BIENNIAL STATEMENT	2024-02-02
240112001151	2024-01-11	CERTIFICATE OF CHANGE BY ENTITY	2024-01-11
230621004063	2023-06-20	CERTIFICATE OF CHANGE BY ENTITY	2023-06-20
220202001088	2022-02-02	BIENNIAL STATEMENT	2022-02-02
200224060285	2020-02-24	BIENNIAL STATEMENT	2020-02-01
180206006351	2018-02-06	BIENNIAL STATEMENT	2018-02-01
160224006154	2016-02-24	BIENNIAL STATEMENT	2016-02-01
140424002438	2014-04-24	BIENNIAL STATEMENT	2014-02-01
120411002239	2012-04-11	BIENNIAL STATEMENT	2012-02-01
100316002471	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080304002412	2008-03-04	BIENNIAL STATEMENT	2008-02-01
060316002173	2006-03-16	BIENNIAL STATEMENT	2006-02-01
040315002071	2004-03-15	BIENNIAL STATEMENT	2004-02-01
020221002446	2002-02-21	BIENNIAL STATEMENT	2002-02-01
000317002375	2000-03-17	BIENNIAL STATEMENT	2000-02-01
980225002086	1998-02-25	BIENNIAL STATEMENT	1998-02-01
960220000098	1996-02-20	APPLICATION OF AUTHORITY	1996-02-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State