| Entity Name: | ASTRO PAK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2008 (16 years ago) |
| Document Number: | F08000003313 |
| FEI/EIN Number | 952578303 |
| Address: | 270 E BAKER STREET, SUITE 100, COSTA MESA, CA, 92626 |
| Mail Address: | 270 E BAKER STREET, SUITE 100, COSTA MESA, CA, 92626 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VERHEYEN KENNETH S | President | 270 E BAKER STREET SUITE 100, COSTA MESA, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| VERHEYEN KENNETH S | Director | 270 E BAKER STREET SUITE 100, COSTA MESA, CA, 92626 |
| FERDI MARK | Director | 270 E BAKER STREET SUITE 100, COSTA MESA, CA, 92626 |
| LEWIS DEREK | Director | 270 E BAKER STREET SUITE 100, COSTA MESA, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| DEAN TODD | Chief Financial Officer | 270 E BAKER STREET SUITE 100, COSTA MESA, CA, 92626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000091594 | CHEMKO TECHNICAL SERVICES | EXPIRED | 2016-08-24 | 2021-12-31 | No data | 270 BAKER ST. EAST, SUITE 100, COSTA MESA, CA, 92626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 270 E BAKER STREET, SUITE 100, COSTA MESA, CA 92626 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 270 E BAKER STREET, SUITE 100, COSTA MESA, CA 92626 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-01 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
