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PERSONAL PACKAGES PLUS INC.

Company Details

Name: PERSONAL PACKAGES PLUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2012 (12 years ago)
Entity Number: 4323575
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 5501 B 13TH AVE, BROOKLYN, NY, United States, 11219
Principal Address: 5501-B 13TH AVE., BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GITEL WEBER DOS Process Agent 5501 B 13TH AVE, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
GITEL WEBER Chief Executive Officer 5501-B 13TH AVE., BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2021-06-30 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-02 2021-07-01 Address 5501 B 13TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2016-11-02 2020-11-02 Address 1272 56 ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2014-11-10 2021-07-01 Address 5501-B 13TH AVE., BROOKLYN, NY, 11219, 4504, USA (Type of address: Chief Executive Officer)
2013-09-06 2021-07-01 Name PRETTY PERSONAL PACKAGING INC.
2012-11-23 2013-09-06 Name PERSONAL PACKAGES INC.
2012-11-23 2016-11-02 Address 1272 56TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2012-11-23 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210701000604 2021-06-30 CERTIFICATE OF AMENDMENT 2021-06-30
201102062381 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161102006921 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141110006749 2014-11-10 BIENNIAL STATEMENT 2014-11-01
130906000781 2013-09-06 CERTIFICATE OF AMENDMENT 2013-09-06
121123000331 2012-11-23 CERTIFICATE OF INCORPORATION 2012-11-23

Date of last update: 15 Jan 2025

Sources: New York Secretary of State