| Name: | ACTION PACKAGING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1956 (68 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 98372 |
| ZIP code: | 10022 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ATTN: BARTON NACHAMIE, ESQ., 425 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 667 ATKINS AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODTMAN NACHAMIE SPIZZ & JOHNS, P.C. | DOS Process Agent | ATTN: BARTON NACHAMIE, ESQ., 425 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEVEN W. LEFKOWITZ | Chief Executive Officer | SIX HARRISON ST., NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-01 | 2003-04-15 | Address | 667 ATKINS AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 1993-12-01 | 1998-12-02 | Address | 667 ATKINS AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 1982-03-11 | 1993-12-01 | Address | 667 ATKINS AVE., BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 1976-12-22 | 1995-01-17 | Shares | Share type: PAR VALUE, Number of shares: 800, Par value: 1000 |
| 1976-12-22 | 1985-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-12-22 | 1982-03-11 | Address | 667 ATKINS AVE., BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 1956-11-16 | 1976-12-22 | Address | 450 SEVENTH AVE., NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1956-11-16 | 1976-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1689349 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 030415000238 | 2003-04-15 | CERTIFICATE OF AMENDMENT | 2003-04-15 |
| 981202002321 | 1998-12-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 970107002008 | 1997-01-07 | BIENNIAL STATEMENT | 1996-11-01 |
| 950117000715 | 1995-01-17 | CERTIFICATE OF MERGER | 1995-01-17 |
| 931201002484 | 1993-12-01 | BIENNIAL STATEMENT | 1993-11-01 |
| B302486-3 | 1985-12-23 | CERTIFICATE OF AMENDMENT | 1985-12-23 |
| B212782-2 | 1985-04-09 | ASSUMED NAME CORP INITIAL FILING | 1985-04-09 |
| A848578-5 | 1982-03-11 | CERTIFICATE OF AMENDMENT | 1982-03-11 |
| A384348-4 | 1977-03-11 | CERTIFICATE OF MERGER | 1977-03-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
