| Name: | WRAP-N-PACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1977 (47 years ago) |
| Date of dissolution: | 31 Dec 2016 |
| Entity Number: | 419508 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 21 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHELDON WEINREB | Chief Executive Officer | 21 EXECUTIVE BLVD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-23 | 2001-08-31 | Address | 21 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1990-08-21 | 2016-12-14 | Address | 21 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1977-09-16 | 1990-08-21 | Address | 87 WESTBURY AVE., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161230000680 | 2016-12-30 | CERTIFICATE OF MERGER | 2016-12-31 |
| 161214000565 | 2016-12-14 | CERTIFICATE OF CHANGE | 2016-12-14 |
| 150901006662 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925006082 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002619 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914002412 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 20090514036 | 2009-05-14 | ASSUMED NAME CORP INITIAL FILING | 2009-05-14 |
| 070917002181 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051122003044 | 2005-11-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002699 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
