| Entity Name: | ALPHA PACK INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Feb 1989 (Companies founded in February 1989) |
| Business ALEI: | 0229081 |
| Annual report due: | 15 Feb 1996 |
| Business address: | 165 WEST PUTNAM AVENUE, GREENWICH, CT, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHA PACK INC. | 1608004 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE W. SCOTT JR. | Agent | 19 WEST ELM STREET, GREENWICH, CT, 06836, United States | 267 RIVERSIDE AVE, RIVERSIDE, CT, 06878, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN-PAUL IMBERT | Officer | 45 KARENS LANE, ENGLEWOOD CLIFFS, NJ, 07632, United States | 45 KARENS LANE, ENGLEWOOD CLIFFS, NJ, 07632, United States |
| RAYMOND F. STECKEL | Officer | VARET & FINK P.C., 53 WALL STREET, NEW YORK, NY, 10054, United States | 210 W. 90TH ST, NEW YORK, NY, 10024, United States |
| ALAIN CHEVASSUS | Officer | TECHNPAK INTERNATIONAL, 50 AVENUE DE LA REPUBLICQUE, 94669 CHEVILLY-LARUE CEDEX, France | 19 AVENUE AROUET, 92330 SCEAUX, France |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PRESTIGE PERFUMERY PACKAGING (3-P), INC. | ALPHA PACK INC. | 1992-01-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001585989 | 1996-01-26 | No data | Merger | Certificate of Merger | No data |
| 0001526235 | 1995-02-28 | No data | Annual Report | Annual Report | 1995 |
| 0000705592 | 1992-01-30 | No data | Merger | Certificate of Merger | No data |
| 0000974104 | 1992-01-30 | No data | Amendment | Amend Name | No data |
| 0000705591 | 1989-03-15 | No data | First Report | Organization and First Report | No data |
| 0000705590 | 1989-02-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
