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PLASTICS FAMILY HOLDINGS, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 5800 Campus Circle Dr. E, Ste 150B, IRVING, TX, United States, 75063

Chief Executive Officer

Name Role Address
JASON M ASKEW Chief Executive Officer 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, United States, 75063

History

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 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)
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)
2020-10-09 2023-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-09 2023-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-21 2023-08-23 Address 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

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
SR-85303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801006731 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006200 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130806006838 2013-08-06 BIENNIAL STATEMENT 2013-08-01
120828000528 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28

Date of last update: 17 Mar 2025

Sources: New York Secretary of State