Entity Name: | TRI-PLEX PACKAGING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 13 Dec 2023 (a year ago) |
Branch of: | TRI-PLEX PACKAGING CORPORATION, NEW YORK (Company Number 1437379) |
Document Number: | F23000006898 |
FEI/EIN Number | 13-3564591 |
Address: | 401 PARK AVE S, STE 951, NEW YORK, NY 10016 |
Mail Address: | 401 PARK AVE S, STE 951, NEW YORK, NY 10016 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
GOLDEN, KEN | Director | 401 PARK AVE S, STE 951 NEW YORK, NY 10016 |
WALSH, BARRY | Director | 401 PARK AVE S, STE 951 NEW YORK, NY 10016 |
Name | Role | Address |
---|---|---|
GOLDEN, KEN | President | 401 PARK AVE S, STE 951 NEW YORK, NY 10016 |
Name | Role | Address |
---|---|---|
GOLDEN, KEN | Chief Executive Officer | 401 PARK AVE S, STE 951 NEW YORK, NY 10016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 401 PARK AVE S, STE 951, NEW YORK, NY 10016 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 401 PARK AVE S, STE 951, NEW YORK, NY 10016 | No data |
REGISTERED AGENT NAME CHANGED | 2024-04-24 | REGISTERED AGENTS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
Foreign Profit | 2023-12-13 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State