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MCCLAIN E-Z PACK, INC.

Company Details

Name: MCCLAIN E-Z PACK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1998 (26 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2329519
ZIP code: 48313
County: New York
Place of Formation: Michigan
Address: 6200 ELMRIDGE, STERLING HEIGHTS, MI, United States, 48313

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6200 ELMRIDGE, STERLING HEIGHTS, MI, United States, 48313

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
KEN MCCLAIN Chief Executive Officer 6200 ELMRIDGE, STERLING HEIGHTS, MI, United States, 48313

History

Start date End date Type Value
1999-10-26 2001-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-30 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-30 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1894038 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
010813002002 2001-08-13 BIENNIAL STATEMENT 2000-12-01
991026000052 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
981230000127 1998-12-30 APPLICATION OF AUTHORITY 1998-12-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State