| Name: | ELOPAK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2021 (3 years ago) |
| Entity Number: | 6506437 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ELOPAK, INC. |
| Principal Address: | 46962 Liberty drive, Wixom, MI, United States, 48393 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| LIONEL ETTEDGUI | Chief Executive Officer | 46962 LIBERTY DRIVE, WIXOM, MI, United States, 48393 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2024-11-27 | Address | 46962 LIBERTY DRIVE, WIXOM, MI, 48393, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-11-27 | Address | 99 washington avenue ste 1008, Other Officer, MI, 12260, USA (Type of address: Service of Process) |
| 2022-06-08 | 2023-08-15 | Address | 99 washingotn avenue ste 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127000261 | 2024-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-07 |
| 230815000311 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 220608000031 | 2021-08-03 | APPLICATION OF AUTHORITY | 2021-08-03 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
