Search icon

PACCOR NA, INC.

Company Details

Name: PACCOR NA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1983 (42 years ago)
Entity Number: 832332
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1701 Johnson Industrial Drive, Excelsior Springs, MO, United States, 64024

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PACCOR NA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NICOLAS LORENZ Chief Executive Officer 1701 JOHNSON INDUSTRIAL DRIVE, EXCELSIOR SPRINGS, MO, United States, 64024

History

Start date End date Type Value
2023-04-11 2023-04-11 Address 1701 JOHNSON INDUSTRIAL DRIVE, EXCELSIOR SPRINGS, MO, 64024, USA (Type of address: Chief Executive Officer)
2021-04-07 2023-04-11 Address 1701 JOHNSON INDUSTRIAL DRIVE, EXCELSIOR SPRINGS, MO, 64024, USA (Type of address: Chief Executive Officer)
2019-04-11 2023-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-04-07 Address 1701 JOHNSON INDUSTRIAL DRIVE, EXCELSIOR SPRINGS, MO, 64024, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-18 2018-10-24 Name COVERIS RIGID NA, INC.
2017-04-20 2019-04-11 Address 8600 W BRYN MAWR AVE., STE 800N, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2017-04-20 2019-04-11 Address 50 INTERNATIONAL DRIVE, STE 100, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
2015-05-06 2017-04-20 Address 11 BRENDON WAY, STE 100, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230411002723 2023-04-11 BIENNIAL STATEMENT 2023-04-01
210407060553 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190411061119 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-12231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12230 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181024000635 2018-10-24 CERTIFICATE OF AMENDMENT 2018-10-24
181018000010 2018-10-18 CERTIFICATE OF AMENDMENT 2018-10-18
170420006209 2017-04-20 BIENNIAL STATEMENT 2017-04-01
150506002017 2015-05-06 BIENNIAL STATEMENT 2015-04-01
130719006133 2013-07-19 BIENNIAL STATEMENT 2013-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State