| Name: | PRG PACKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1997 (28 years ago) |
| Entity Number: | 2194366 |
| ZIP code: | 32340 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 294 SW HARVEY GREENE DR, MADISON, FL, United States, 32340 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANA GONZALEZ | Agent | 1560 BOONE AVE., BRONX, NY, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 294 SW HARVEY GREENE DR, MADISON, FL, United States, 32340 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO GONZALEZ | Chief Executive Officer | 294 SW HARVEY GREENE DR, MADISON, FL, United States, 32340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-15 | 2013-12-09 | Address | 1560 BOONE AVE., BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2005-12-16 | 2013-12-09 | Address | 1560 BOONE AVE, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2005-12-16 | 2013-12-09 | Address | 1560 BOONE AVE, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| 2005-12-16 | 2008-01-15 | Address | 1560 BOONE AVE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1997-10-29 | 2005-12-16 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061297 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190726060004 | 2019-07-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 160714006030 | 2016-07-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131209002115 | 2013-12-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002777 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
