PLASTICS FAMILY HOLDINGS, INC.
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| Name: | PLASTICS FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1981 (44 years ago) |
| Entity Number: | 718624 |
| ZIP code: | 75063 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 5800 Campus Circle Dr. E, Ste 150B, IRVING, TX, United States, 75063 |
| Principal Address: | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 5800 Campus Circle Dr. E, Ste 150B, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| JASON M ASKEW | Chief Executive Officer | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2023-08-23 | Address | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-01-16 | Address | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-23 | 2024-01-16 | Address | 5800 Campus Circle Dr. E, Ste 150B, IRVING, TX, 75063, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002822 | 2024-01-15 | CERTIFICATE OF AMENDMENT | 2024-01-15 |
| 230823001718 | 2023-08-23 | BIENNIAL STATEMENT | 2023-08-01 |
| 201009000663 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 190821060009 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-85304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State