| Name: | PRO-TEK PACKAGING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1985 (40 years ago) |
| Entity Number: | 969385 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, United States, 11743 |
| Principal Address: | 73 OSER AVENUE, P.O. BOX 12007, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS A MCGARRY | Chief Executive Officer | 73 OSER AVE, PO BOX 12007, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-07 | 2000-04-27 | Address | 73 OSER AVENUE, PO BOX 12007, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1993-03-18 | 1997-02-19 | Address | 28 GOLF LANE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1994-01-07 | Address | 73 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1991-10-03 | 1994-01-07 | Address | 73 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1985-01-28 | 1991-10-03 | Address | 330 MOTOR PARKWAY, SUITE 1118, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000427000148 | 2000-04-27 | CERTIFICATE OF CHANGE | 2000-04-27 |
| 990113002187 | 1999-01-13 | BIENNIAL STATEMENT | 1999-01-01 |
| 970219002600 | 1997-02-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 940107002744 | 1994-01-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930318002477 | 1993-03-18 | BIENNIAL STATEMENT | 1993-01-01 |
| 911003000291 | 1991-10-03 | CERTIFICATE OF AMENDMENT | 1991-10-03 |
| B186496-4 | 1985-01-28 | CERTIFICATE OF INCORPORATION | 1985-01-28 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
