| Entity Name: | NEW YORK PACKAGING II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2015 (10 years ago) |
| Branch of: | NEW YORK PACKAGING II LLC, NEW YORK (Company Number 3233800) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Jun 2017 (8 years ago) |
| Document Number: | M15000003679 |
| FEI/EIN Number |
04-3834351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 FULTON AVENUE, NEW HYDE PARK, NY, 11040, US |
| Mail Address: | 135 FULTON AVENUE, NEW HYDE PARK, NY, 11040, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Rita Shah Trust | Manager | 135 FULTON AVENUE, NEW HYDE PARK, NY, 11040 |
| Jeffrey Rabiea Trust | Manager | 135 FULTON AVENUE, NEW HYDE PARK, NY, 11040 |
| WM Capital 49 | Member | 135 FULTON AVENUE, NEW HYDE PARK, NY, 11040 |
| REGISTERED AGENTS SOLUTIONS, INC. | Agent | 2894 Remington Green Ln., TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 2894 Remington Green Ln., SUITE A, TALLAHASSEE, FL 32308 | - |
| LC STMNT OF RA/RO CHG | 2017-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-14 | REGISTERED AGENTS SOLUTIONS, INC. | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| CORLCRACHG | 2017-06-14 |
| ANNUAL REPORT | 2017-01-15 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
