| Name: | FRESH PACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 22 Apr 2015 |
| Entity Number: | 2144663 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 GREAT NECK ROAD, APT 5B, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 100 GREAT NECK RD, APT #5B, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD ROFE | Chief Executive Officer | 100 GREAT NECK ROAD, APT #5B, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| FRESH PACK, INC. | DOS Process Agent | 100 GREAT NECK ROAD, APT 5B, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-24 | 2013-05-24 | Address | 175 GREAT NECK RD, STE #406, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2009-04-24 | 2013-05-24 | Address | 175 GREAT NECK RD, STE #406, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-10-27 | 2013-05-24 | Address | 175 GREAT NECK ROAD, STE #406, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-04-29 | 2009-04-24 | Address | 185 GREAT NECK RD, STE 460, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2003-04-29 | 2009-04-24 | Address | 185 GREAT NECK RD, STE 460, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2008-10-27 | Address | 185 GREAT NECK RD, STE 460, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1999-05-11 | 2003-04-29 | Address | 107 NORTHERN BLVD, STE 201, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1999-05-11 | 2003-04-29 | Address | 107 NORTHERN BLVD, STE 201, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1997-05-19 | 2003-04-29 | Address | 107 NORTHERN BLVD. STE. 201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150422000244 | 2015-04-22 | CERTIFICATE OF DISSOLUTION | 2015-04-22 |
| 130524006287 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519003017 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002399 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 081027000540 | 2008-10-27 | CERTIFICATE OF CHANGE | 2008-10-27 |
| 070509002547 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050621002802 | 2005-06-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002638 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010502002179 | 2001-05-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 990511002617 | 1999-05-11 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
