BLUEPACK, INC.
Share on:
| Name: | BLUEPACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1999 (26 years ago) |
| Entity Number: | 2342908 |
| ZIP code: | 93950 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1127 DAVID AVE, PACIFIC GROVE, CA, United States, 93950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUEPACK, INC. | DOS Process Agent | 1127 DAVID AVE, PACIFIC GROVE, CA, United States, 93950 |
| Name | Role | Address |
|---|---|---|
| HELEN MA | Chief Executive Officer | 1127 DAVID AVE, PACIFIC GROVE, CA, United States, 93950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 1127 DAVID AVE, PACIFIC GROVE, CA, 93950, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 1127 DAVID AVE, SUITE B, PACIFIC GROVE, CA, 93950, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 215 JOHN GLENN DRIVE, SUITE B, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-02-03 | Address | 1127 DAVID AVE, SUITE B, PACIFIC GROVE, CA, 93950, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 215 JOHN GLENN DRIVE, SUITE B, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006475 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 241210004521 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 210216060993 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060631 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007303 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State