| Name: | TEMPERPACK TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2019 (6 years ago) |
| Entity Number: | 5479673 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4447 Carolina Avenue, Richmond, VA, United States, 23222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TEMPERPACK TECHNOLOGIES INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER WELLS | Chief Executive Officer | 4447 CAROLINA AVENUE, RICHMOND, VA, United States, 23222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-16 | 2025-01-16 | Address | 4447 CAROLINA AVENUE, RICHMOND, VA, 23222, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-16 | Address | 4447 CAROLINA AVENUE, RICHMOND, VA, 23222, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-22 | 2021-01-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-22 | 2025-01-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116002200 | 2025-01-16 | BIENNIAL STATEMENT | 2025-01-16 |
| 230103000439 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061548 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122000431 | 2019-01-22 | APPLICATION OF AUTHORITY | 2019-01-22 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
