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ALKAR-RAPIDPAK, INC.

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Company Details

Name: ALKAR-RAPIDPAK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2002 (23 years ago)
Entity Number: 2832756
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1400 Toastmaster Drive, Elgin, IL, United States, 60120

DOS Process Agent

Name Role Address
ALKAR-RAPIDPAK, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY J. FITZGERALD Chief Executive Officer 1400 TOASTMASTER DRIVE, ELGIN, IL, United States, 60120

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 1400 TOASTMASTER DR, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2020-11-18 2024-11-19 Address 1400 TOASTMASTER DR, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2019-02-04 2020-11-18 Address 1400 TOASTMASTER DR, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241119000813 2024-11-19 BIENNIAL STATEMENT 2024-11-19
221103000518 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201118060092 2020-11-18 BIENNIAL STATEMENT 2020-11-01
190204002031 2019-02-04 BIENNIAL STATEMENT 2018-11-01
SR-36088 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2022-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LACTALIS AMERICAN GROUP,
Party Role:
Plaintiff
Party Name:
ALKAR-RAPIDPAK, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State