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TWENTY PACK MANAGEMENT CORP.

Company Details

Name: TWENTY PACK MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2003 (21 years ago)
Entity Number: 2956156
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 958 20th Place, 2nd Floor, Vero Beach, FL, United States, 32960

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
TIMOTHY S. SMICK Chief Executive Officer 958 20TH PLACE, 2ND FLOOR, VERO BEACH, FL, United States, 32960

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 958 20TH PLACE, 2ND FLOOR, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 958 20TH PLACE, 2ND FLOOR, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-09-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-09-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-04 2023-09-01 Address 958 20TH PLACE, 2ND FLOOR, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer)
2017-09-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-24 2019-09-04 Address 1440 HWY A1A, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2011-02-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-02-23 2017-09-25 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-11-16 2019-09-04 Address 1440 HWY A1A, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901007065 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210916002887 2021-09-16 BIENNIAL STATEMENT 2021-09-16
SR-115788 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115787 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190904061391 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170925006134 2017-09-25 BIENNIAL STATEMENT 2017-09-01
150902006448 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130924006188 2013-09-24 BIENNIAL STATEMENT 2013-09-01
120928002346 2012-09-28 AMENDMENT TO BIENNIAL STATEMENT 2011-09-01
110927002735 2011-09-27 BIENNIAL STATEMENT 2011-09-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State