| Name: | DE LUXE PACKAGING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2003 (22 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 2929116 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 101 E. CAROLINA AVE, HARTSVILLE, SC, United States, 29550 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STAN BIKULEGE | Chief Executive Officer | 3436 TORINGDON WAY, SUITE 100, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-03 | 2019-02-19 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-05-18 | 2019-07-05 | Address | 3900 W 43RD ST, CHICAGO, IL, 60032, USA (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2019-02-19 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-01-11 | 2017-07-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-03-03 | 2019-07-05 | Address | 3900 W 43RD ST, CHICAGO, IL, 60032, USA (Type of address: Principal Executive Office) |
| 2014-03-03 | 2016-05-18 | Address | 3900 W 43RD ST, CHICAGO, IL, 60032, USA (Type of address: Chief Executive Officer) |
| 2014-03-03 | 2016-01-11 | Address | 3900 W 43RD ST, CHICAGO, IL, 60032, USA (Type of address: Service of Process) |
| 2012-12-21 | 2014-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-09-13 | 2012-12-21 | Address | 63 NORTH STREET, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 2009-07-17 | 2014-03-03 | Address | 200 MARIEN AVE, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201221000424 | 2020-12-21 | CERTIFICATE OF MERGER | 2020-12-31 |
| 190705060115 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 190219001281 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 170703006639 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160518006524 | 2016-05-18 | BIENNIAL STATEMENT | 2015-07-01 |
| 160111000238 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
| 140303002212 | 2014-03-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 121221000821 | 2012-12-21 | CERTIFICATE OF AMENDMENT | 2012-12-21 |
| 110913002141 | 2011-09-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717002423 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
