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PAPCO, INC.

PAPCO, INC.

Company Details

Name:	PAPCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 2012 (13 years ago)
Entity Number:	4280825
ZIP code:	10005
County:	Nassau
Place of Formation:	Virginia
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	4920 SOUTHERN BLVD, VIRGINIA BEACH, VA, United States, 23462

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RUTH GIANSANTE GARCIA	Chief Executive Officer	4920 SOUTHERN BLVD, VIRGINIA BEACH, VA, United States, 23462

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	4920 SOUTHERN BLVD, VIRGINIA BEACH, VA, 23462, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-12	2023-05-12	Address	4920 SOUTHERN BLVD, VIRGINIA BEACH, VA, 23462, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-08-01	Address	4920 SOUTHERN BLVD, VIRGINIA BEACH, VA, 23462, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-28	2023-05-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-08-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-02	2023-05-12	Address	4920 SOUTHERN BLVD, VIRGINIA BEACH, VA, 23462, USA (Type of address: Chief Executive Officer)
2016-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-08	2018-08-02	Address	4920 SOUTHERN BLVD, VIRGINIA BEACH, VA, 23462, USA (Type of address: Chief Executive Officer)
2012-08-08	2016-09-30	Address	4920 SOUTHERN BLVD., VIRGINIA BEACH, VA, 23462, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801039190	2024-08-01	BIENNIAL STATEMENT	2024-08-01
230512000134	2023-05-12	BIENNIAL STATEMENT	2022-08-01
200828060181	2020-08-28	BIENNIAL STATEMENT	2020-08-01
SR-61308	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-61309	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180802006803	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160930000554	2016-09-30	CERTIFICATE OF CHANGE	2016-09-30
140808006524	2014-08-08	BIENNIAL STATEMENT	2014-08-01
120808000568	2012-08-08	APPLICATION OF AUTHORITY	2012-08-08

Date of last update: 02 Feb 2025

Sources: New York Secretary of State