| Name: | SEAPACK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (13 years ago) |
| Entity Number: | 4135785 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 415 MADISON AVENUE, SUITE 1437, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI GANJAEI | Chief Executive Officer | 415 MADISON AVENUE, SUITE 1437, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 415 MADISON AVENUE, SUITE 1437, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-29 | Address | 415 MADISON AVENUE, SUITE 1437, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2019-08-02 | Address | 520 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2019-08-02 | Address | 520 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2017-12-07 | 2023-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-08-29 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-29 | 2017-12-07 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829000621 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 190802060771 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 180108002016 | 2018-01-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 171207000209 | 2017-12-07 | CERTIFICATE OF CHANGE | 2017-12-07 |
| 110829000013 | 2011-08-29 | CERTIFICATE OF INCORPORATION | 2011-08-29 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
