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RETAIL PACKAGING SOLUTIONS

Company Details

Name: RETAIL PACKAGING SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 2003 (22 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2852316
ZIP code: 12207
County: Wayne
Place of Formation: Delaware
Foreign Legal Name: PREMIER RETAIL, INC.
Fictitious Name: RETAIL PACKAGING SOLUTIONS
Principal Address: 1635 COMMONS PKWY, MACEDON, NY, United States, 14502
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRUCE DAN Chief Executive Officer 1635 COMMONS PKWY, MACEDON, NY, United States, 14502

History

Start date End date Type Value
2006-02-14 2009-10-21 Address 1635 COMMONS PKWY, MACEDON, NY, 14502, 9191, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1807103 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
091021002291 2009-10-21 BIENNIAL STATEMENT 2009-01-01
070223002516 2007-02-23 BIENNIAL STATEMENT 2007-01-01
060214002265 2006-02-14 BIENNIAL STATEMENT 2005-01-01
030106000080 2003-01-06 APPLICATION OF AUTHORITY 2003-01-06

Date of last update: 19 Jan 2025

Sources: New York Secretary of State