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CONSOLIDATED PACKAGING GROUP INC.

Company Details

Name: CONSOLIDATED PACKAGING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2003 (21 years ago)
Entity Number: 2993830
ZIP code: 11205
County: Kings
Place of Formation: New York
Principal Address: 30 BERGEN TURNPIKE, RIDGEFIELD PARK, NJ, United States, 07660
Address: 43 Skillman St 1A, Brooklyn, NY, United States, 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 Skillman St 1A, Brooklyn, NY, United States, 11205

Chief Executive Officer

Name Role Address
BENZION KAUFMAN Chief Executive Officer 30 BERGEN TURNPIKE, RIDGEFIELD PARK, NJ, United States, 07660

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 30 BERGEN TURNPIKE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2016-09-20 2024-07-30 Address 30 BERGEN TURNPIKE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Service of Process)
2016-09-20 2024-07-30 Address 30 BERGEN TURNPIKE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2006-03-03 2016-09-20 Address 1250 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2006-03-03 2016-09-20 Address 1250 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2003-12-31 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-12-31 2016-09-20 Address 1250 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730018793 2024-07-30 BIENNIAL STATEMENT 2024-07-30
221206001027 2022-12-06 BIENNIAL STATEMENT 2021-12-01
210318060487 2021-03-18 BIENNIAL STATEMENT 2019-12-01
181105006918 2018-11-05 BIENNIAL STATEMENT 2017-12-01
160920002002 2016-09-20 BIENNIAL STATEMENT 2015-12-01
060303002263 2006-03-03 BIENNIAL STATEMENT 2005-12-01
031231000174 2003-12-31 CERTIFICATE OF INCORPORATION 2004-01-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State