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HCT PACKAGING INC.

HCT PACKAGING INC.

Company Details

Name:	HCT PACKAGING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 2006 (18 years ago)
Entity Number:	3384316
ZIP code:	12205
County:	New York
Place of Formation:	New Jersey
Address:	1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	2800 28TH ST, STE 240, SANTA MONICA, CA, United States, 90405

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
NICHOLAS WHITLEY	Chief Executive Officer	250 PEHLE AVE STE 1000, SADDLEBROOK, NJ, United States, 07663

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	250 PEHLE AVE STE 1000, SADDLEBROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2021-05-28	2024-07-09	Address	250 PEHLE AVE STE 1000, SADDLEBROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2020-10-15	2024-07-09	Address	1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-07-02	2021-05-28	Address	2800 28TH ST, STE 240, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-02	Address	721 RTE 202/206, STE 300, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2016-07-05	2020-10-15	Address	721 ROUTE 202-206 SUITE 300, BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process)
2012-07-09	2016-07-05	Address	721 RTE 202/206, STE 300, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2012-07-09	2018-07-02	Address	721 RTE 202/206, STE 300, BRIDGEWATER, NJ, 08807, USA (Type of address: Principal Executive Office)
2012-07-09	2016-07-05	Address	RICHARD THORPE, 721 ROUTE 202-206 SUITE 300, BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process)
2008-08-19	2012-07-09	Address	745 RTE 202/206, STE 302, BRIDGEWATER, NJ, 08807, USA (Type of address: Principal Executive Office)
2008-08-19	2012-07-09	Address	745 RTE 202/206, STE 302, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2006-07-05	2012-07-09	Address	RICHARD THORPE, 745 ROUTE 202-206 SUITE 302, BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709002801	2024-07-09	BIENNIAL STATEMENT	2024-07-09
220718000812	2022-07-18	BIENNIAL STATEMENT	2022-07-01
210528060099	2021-05-28	BIENNIAL STATEMENT	2020-07-01
201015000489	2020-10-15	CERTIFICATE OF CHANGE	2020-10-15
180702007666	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705007726	2016-07-05	BIENNIAL STATEMENT	2016-07-01
120709006691	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100809002614	2010-08-09	BIENNIAL STATEMENT	2010-07-01
080819002684	2008-08-19	BIENNIAL STATEMENT	2008-07-01
060705000077	2006-07-05	APPLICATION OF AUTHORITY	2006-07-05

Date of last update: 14 Dec 2024

Sources: New York Secretary of State