| Name: | HEALTH-PAK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1985 (40 years ago) |
| Entity Number: | 990098 |
| ZIP code: | 13502 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 2005 BEECHGROVE PL, UTICA, NY, United States, 13502 |
Shares Details
Shares issued 12000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR CHRISTOPHER MCCORMACK | Chief Executive Officer | ST AUGUSTINE, 49 OFFINGTON AVE, SUTTON, DUBLIN 13, Ireland |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2005 BEECHGROVE PL, UTICA, NY, United States, 13502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2003-04-08 | Address | 2005 BEECHGROVE PL, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-08-03 | 1999-11-04 | Address | 1208 BROAD STREET, UTICA, NY, 13504, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1999-11-04 | Address | 1208 BROAD STREET, UTICA, NY, 13504, USA (Type of address: Principal Executive Office) |
| 1993-08-03 | 1999-11-04 | Address | 1208 BROAD STREET, UTICA, NY, 13504, USA (Type of address: Service of Process) |
| 1991-02-22 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-22 | 1993-08-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-04-17 | 1991-02-22 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1985-04-17 | 1991-02-22 | Address | 1425 GENESEE ST, UTICA, NY, 13501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13689 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030408002222 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010412002738 | 2001-04-12 | BIENNIAL STATEMENT | 2001-04-01 |
| 991104002251 | 1999-11-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 990915001334 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930803002697 | 1993-08-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 910222000329 | 1991-02-22 | CERTIFICATE OF AMENDMENT | 1991-02-22 |
| 910222000319 | 1991-02-22 | CERTIFICATE OF AMENDMENT | 1991-02-22 |
| B531225-5 | 1987-08-07 | CERTIFICATE OF AMENDMENT | 1987-08-07 |
| B216200-3 | 1985-04-17 | CERTIFICATE OF INCORPORATION | 1985-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309382703 | 0215800 | 2006-06-27 | 2005 BEECHGROVE PLACE, UTICA, NY, 13504 | |||||||||||||
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| 106900319 | 0215800 | 2001-04-04 | 2005 BEECHGROVE PLACE, UTICA, NY, 13504 | |||||||||||||
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| 100171289 | 0215800 | 1987-01-07 | 2005 BEECHGROVE PLACE, UTICA, NY, 13504 | |||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0401348 | Bankruptcy Appeals Rule 28 USC 158 | 2004-11-19 | appeal affirmed (magistrate judge) | |||||||||||||||||||||||||||||||||||||||||||
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| Name | HEALTH-PAK NEW YORK, INC. |
| Role | Plaintiff |
| Name | HEALTH-PAK, INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
