| Name: | 1-PACK NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Aug 2017 (8 years ago) |
| Date of dissolution: | 07 Feb 2020 |
| Entity Number: | 5180215 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 1-PACK, LLC |
| Fictitious Name: | 1-PACK NY, LLC |
| Address: | 350 FIFTH AVENUE, #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 350 FIFTH AVENUE, #5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-05 | 2020-02-07 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2017-08-02 | 2019-04-05 | Address | 350 FIFTH AVENUE, #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200207000414 | 2020-02-07 | SURRENDER OF AUTHORITY | 2020-02-07 |
| 190812060048 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 190405000423 | 2019-04-05 | CERTIFICATE OF CHANGE | 2019-04-05 |
| 170802000637 | 2017-08-02 | APPLICATION OF AUTHORITY | 2017-08-02 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
