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THE BERNARD M. PACKTOR COMPANY

Company Details

Name: THE BERNARD M. PACKTOR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1981 (44 years ago)
Date of dissolution: 09 Oct 2008
Entity Number: 685955
ZIP code: 11803
County: Albany
Place of Formation: Connecticut
Principal Address: 21 PERSHING STREET, PO BOX 4380, HAMDEN, CT, United States, 06514
Address: C/O WALLACE EANNACE ASSOCIATES, 50 NEWTOWN ROAD P.O. BOX 9121, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O WALLACE EANNACE ASSOCIATES, 50 NEWTOWN ROAD P.O. BOX 9121, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
HENRY C. KUNKEL Chief Executive Officer 21 PERSHING ST, HAMDEN, CT, United States, 06514

History

Start date End date Type Value
2001-03-23 2008-10-09 Address 21 PERSHING ST, HAMDEN, CT, 06514, USA (Type of address: Service of Process)
1994-04-28 2001-03-23 Address 21 PERSHING STREET, HAMDEN, CT, 06514, USA (Type of address: Service of Process)
1993-05-03 2001-03-23 Address 21 PERSHING STREET, HAMDEN, CT, 06514, USA (Type of address: Chief Executive Officer)
1981-03-17 1994-04-28 Address 21 PERSHING ST., HAMDEN, CT, 06514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081009000536 2008-10-09 SURRENDER OF AUTHORITY 2008-10-09
050429002246 2005-04-29 BIENNIAL STATEMENT 2005-03-01
030306002141 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010323002076 2001-03-23 BIENNIAL STATEMENT 2001-03-01
990527002056 1999-05-27 BIENNIAL STATEMENT 1999-03-01
970327002313 1997-03-27 BIENNIAL STATEMENT 1997-03-01
940428002502 1994-04-28 BIENNIAL STATEMENT 1994-03-01
930503002556 1993-05-03 BIENNIAL STATEMENT 1993-03-01
A747853-5 1981-03-17 APPLICATION OF AUTHORITY 1981-03-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State