| Name: | AIRPACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2385454 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 7795 POPLAR GROVE RD, SEVERN, MD, United States, 21144 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN M GERRISH | Chief Executive Officer | 7795 POPLAR GROVE RD, SEVERN, MD, United States, 21144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-04 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-04 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1766847 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030520002549 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629002642 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 991116000005 | 1999-11-16 | CERTIFICATE OF CHANGE | 1999-11-16 |
| 990604000167 | 1999-06-04 | CERTIFICATE OF INCORPORATION | 1999-06-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
