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LIQUI - BOX TECHNOLOGIES

Company Details

Name: LIQUI - BOX TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 2003 (21 years ago)
Date of dissolution: 20 Nov 2014
Entity Number: 2959255
ZIP code: 43229
County: New York
Place of Formation: Ohio
Foreign Legal Name: INPACO CORPORATION
Fictitious Name: LIQUI - BOX TECHNOLOGIES
Address: 480 SCHROCK ROAD, SUITE G, WORTHINGTON, OH, United States, 43229
Principal Address: 6950 WORTHINGTON GALENA RD, WORTHINGTON, OH, United States, 43085

DOS Process Agent

Name Role Address
LIQUI-BOX CORPORATION DOS Process Agent 480 SCHROCK ROAD, SUITE G, WORTHINGTON, OH, United States, 43229

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KENNETH J SWANSON Chief Executive Officer 6950 WORTHINGTON-GALENA RD, WORTHINGTON, OH, United States, 43085

History

Start date End date Type Value
2009-10-05 2013-09-16 Address 6950 WORTHINGTON-GALENA RD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer)
2007-09-24 2009-10-05 Address 6950 WORTHINGTON-GALENA RD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer)
2007-09-24 2011-09-23 Address 1007 MARKET ST, WILMINGTON, DE, 19898, USA (Type of address: Principal Executive Office)
2005-09-21 2007-09-24 Address 6950 WORTHINGTON-GALENA RD, WORTHINGTON, OH, 43085, USA (Type of address: Principal Executive Office)
2005-09-21 2007-09-24 Address 6950 WORTHINGTON-GALENA RD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer)
2003-09-29 2014-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-29 2014-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141120000910 2014-11-20 SURRENDER OF AUTHORITY 2014-11-20
130916006451 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110923002618 2011-09-23 BIENNIAL STATEMENT 2011-09-01
091005002192 2009-10-05 BIENNIAL STATEMENT 2009-09-01
070924002366 2007-09-24 BIENNIAL STATEMENT 2007-09-01
050921002647 2005-09-21 BIENNIAL STATEMENT 2005-09-01
030929000437 2003-09-29 APPLICATION OF AUTHORITY 2003-09-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State