| Name: | NEFAB PACKAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2012 (13 years ago) |
| Entity Number: | 4200508 |
| ZIP code: | 75019 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 204 Airline Dr, Ste 100, Coppell, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEFAB PACKAGING, INC. | DOS Process Agent | 204 Airline Dr, Ste 100, Coppell, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| KOEN G. ADAMS | Chief Executive Officer | 204 AIRLINE DR, STE 100, COPPELL, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 204 AIRLINE DR, STE 100, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-02-07 | Address | 204 AIRLINE DR, STE 100, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-30 | 2020-02-03 | Address | 204 AIRLINE DR, STE 100, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2012-02-09 | 2018-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004553 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220218000084 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200203060037 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59797 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59796 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181106000520 | 2018-11-06 | CERTIFICATE OF CHANGE | 2018-11-06 |
| 181030002020 | 2018-10-30 | BIENNIAL STATEMENT | 2018-02-01 |
| 120209000397 | 2012-02-09 | APPLICATION OF AUTHORITY | 2012-02-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
