| Name: | NU-PLAST INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1996 (29 years ago) |
| Entity Number: | 2013647 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1505 HWY 6 SOUTH, STE 100, HOUSTON, TX, United States, 77077 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| I.T. CORLEY | Chief Executive Officer | 1505 HWY 6 SOUTH, STE 100, HOUSTON, TX, United States, 77077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-26 | 2007-11-16 | Address | 1505 HWY 6 SOUTH, STE 100, HOUSTON, TX, 77077, 1725, USA (Type of address: Service of Process) |
| 2004-03-22 | 2006-04-26 | Address | 235 WILKINSON RD, BRAMPTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-03-22 | 2006-04-26 | Address | 235 WILKINSON RD, BRAMPTON, ONTARIO, CAN (Type of address: Service of Process) |
| 2004-03-22 | 2006-04-26 | Address | 235 WILKINSON RD, BRAMPTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2000-05-01 | 2004-03-22 | Address | 235 WILKINSON RD, BRAYSTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2004-03-22 | Address | 235 WILKINSON RD, BRAYSTON ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2000-05-01 | 2004-03-22 | Address | 235 WILKINSON RD, BRAYSTON ONTARIO, CAN (Type of address: Service of Process) |
| 1996-03-26 | 2000-05-01 | Address | ATTN: DIANNE BENNETT, ESQ., 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071116000305 | 2007-11-16 | CERTIFICATE OF CHANGE | 2007-11-16 |
| 060426002272 | 2006-04-26 | BIENNIAL STATEMENT | 2006-03-01 |
| 040607002309 | 2004-06-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 040322003150 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 000501002441 | 2000-05-01 | BIENNIAL STATEMENT | 2000-03-01 |
| 960326000394 | 1996-03-26 | APPLICATION OF AUTHORITY | 1996-03-26 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
