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U.S. TAPE COMPANY, INC.

Company Details

Name: U.S. TAPE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1998 (27 years ago)
Date of dissolution: 27 Sep 2021
Entity Number: 2266362
ZIP code: 12207
County: Suffolk
Place of Formation: Pennsylvania
Principal Address: 2452 QUAKERTOWN ROAD, SUITE 300, PENNSBURG, PA, United States, 18073
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER ROSENQUIST Chief Executive Officer 2452 QUAKERTOWN ROAD, SUITE 300, PENNSBURG, PA, United States, 18073

History

Start date End date Type Value
2021-09-27 2021-09-27 Address 2452 QUAKERTOWN ROAD, SUITE 300, PENNSBURG, PA, 18073, USA (Type of address: Chief Executive Officer)
2020-06-08 2021-09-27 Address 2452 QUAKERTOWN ROAD, SUITE 300, PENNSBURG, PA, 18073, USA (Type of address: Chief Executive Officer)
2019-01-29 2021-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-23 2020-06-08 Address 217 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2000-07-12 2020-06-08 Address 217 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
2000-07-12 2002-05-23 Address 217 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2000-07-12 2019-01-29 Address 217 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
1998-06-04 2000-07-12 Address U.S. TAPE COMPANY, INC., 217 RIVER AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210927001799 2021-09-27 CERTIFICATE OF TERMINATION 2021-09-27
210902002488 2021-09-02 BIENNIAL STATEMENT 2021-09-02
200608061173 2020-06-08 BIENNIAL STATEMENT 2018-06-01
190129000851 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
060524003767 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040624002072 2004-06-24 BIENNIAL STATEMENT 2004-06-01
020523002500 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000712002625 2000-07-12 BIENNIAL STATEMENT 2000-06-01
980604000688 1998-06-04 APPLICATION OF AUTHORITY 1998-06-04

Date of last update: 20 Jan 2025

Sources: New York Secretary of State