| Name: | TRI-STATE PACKAGING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1996 (29 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2001966 |
| ZIP code: | 10019 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O PANTHEON PROPERTIES, 119 W. 57TH ST PENTHOUSE SOUTH, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN COHEN | Chief Executive Officer | C/O PANTHEON, 119 W. 57TH ST PENTHOUSE SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEN COHEN | DOS Process Agent | C/O PANTHEON PROPERTIES, 119 W. 57TH ST PENTHOUSE SOUTH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-11 | 2000-04-05 | Address | 117 WASHINGTON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2000-04-05 | Address | 117 WASHINGTON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1996-02-21 | 2000-04-05 | Address | 117 WASHINGTON AVE., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1674518 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000405002513 | 2000-04-05 | BIENNIAL STATEMENT | 2000-02-01 |
| 980611002152 | 1998-06-11 | BIENNIAL STATEMENT | 1998-02-01 |
| 960221000192 | 1996-02-21 | CERTIFICATE OF INCORPORATION | 1996-02-21 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
