| 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, SUITE B, PACIFIC GROVE, CA, United States, 93950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | 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) |
| 2021-02-16 | 2024-12-10 | Address | 215 JOHN GLENN DRIVE, STE B, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2011-05-06 | 2024-12-10 | Address | 215 JOHN GLENN DRIVE, SUITE B, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2021-02-16 | Address | 215 JOHN GLENN DRIVE, STE B, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2001-03-07 | 2011-05-06 | Address | 701 SENECA STREET, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2011-05-06 | Address | 701 SENECA STREET, BUFFALO, NY, 14210, USA (Type of address: Principal Executive Office) |
| 1999-02-05 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-05 | 2011-05-06 | Address | 69 ARGYLE PL., ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150213006028 | 2015-02-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 140904006575 | 2014-09-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110506002109 | 2011-05-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 060113000830 | 2006-01-13 | CERTIFICATE OF AMENDMENT | 2006-01-13 |
| 010307002368 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990205000533 | 1999-02-05 | CERTIFICATE OF INCORPORATION | 1999-02-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
