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RVL PACKAGING, INC.

Company Details

Name: RVL PACKAGING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 2000 (24 years ago)
Date of dissolution: 09 Jul 2009
Entity Number: 2557830
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 31330 OAK CREST DR, WESTLAKE VILLAGE, CA, United States, 91361
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT G VAN SCHOONENBERG Chief Executive Officer 150 N. ORANGE GROVE BLVD, PASADENA, CA, United States, 91103

History

Start date End date Type Value
2003-04-17 2003-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-04-17 2003-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-30 2004-10-22 Address 940 CANDLECREST DR, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer)
2000-09-28 2003-04-17 Address 10TH FLOOR, 48 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2000-09-28 2003-04-17 Address 31330 OAK CREST DRIVE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090709000541 2009-07-09 CERTIFICATE OF TERMINATION 2009-07-09
060922002294 2006-09-22 BIENNIAL STATEMENT 2006-09-01
041022002643 2004-10-22 BIENNIAL STATEMENT 2004-09-01
031107000657 2003-11-07 CERTIFICATE OF CHANGE 2003-11-07
030417000674 2003-04-17 CERTIFICATE OF CHANGE 2003-04-17
020830002328 2002-08-30 BIENNIAL STATEMENT 2002-09-01
000928000451 2000-09-28 APPLICATION OF AUTHORITY 2000-09-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State