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AMERICAN PACKAGE COMPANY, INC.

Company Details

Name: AMERICAN PACKAGE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1959 (66 years ago)
Entity Number: 120323
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 226 FRANKLIN STREET, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN PACKAGE COMPANY, INC PROFIT SHARING PLAN 2012 135679211 2014-03-28 AMERICAN PACKAGE COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-09-03
Business code 322200
Sponsor’s telephone number 7183894444
Plan sponsor’s mailing address 226 FRANKLIN STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 226 FRANKLIN STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year

Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2014-03-26
Name of individual signing MARTIN KOFMAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN PACKAGE COMPANY, INC PROFIT SHARING PLAN 2011 135679211 2013-03-27 AMERICAN PACKAGE COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-09-03
Business code 322200
Sponsor’s telephone number 7183894444
Plan sponsor’s mailing address 226 FRANKLIN STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 226 FRANKLIN STREET, BROOKLYN, NY, 11222

Plan administrator’s name and address

Administrator’s EIN 135679211
Plan administrator’s name AMERICAN PACKAGE COMPANY, INC.
Plan administrator’s address 226 FRANKLIN STREET, BROOKLYN, NY, 11222
Administrator’s telephone number 7183894444

Number of participants as of the end of the plan year

Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2013-03-15
Name of individual signing MARTIN KOFMAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN PACKAGE COMPANY, INC PROFIT SHARING PLAN 2010 135679211 2012-03-14 AMERICAN PACKAGE COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-09-03
Business code 322200
Sponsor’s telephone number 7183894444
Plan sponsor’s mailing address 226 FRANKLIN STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 226 FRANKLIN STREET, BROOKLYN, NY, 11222

Plan administrator’s name and address

Administrator’s EIN 135679211
Plan administrator’s name AMERICAN PACKAGE COMPANY, INC.
Plan administrator’s address 226 FRANKLIN STREET, BROOKLYN, NY, 11222
Administrator’s telephone number 7183894444

Number of participants as of the end of the plan year

Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2012-02-07
Name of individual signing MARTIN KOFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
AMERICAN PACKAGE COMPANY, INC PROFIT SHARING PLAN 2009 135679211 2011-03-29 AMERICAN PACKAGE COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-09-03
Business code 322200
Sponsor’s telephone number 7183894444
Plan sponsor’s mailing address 226 FRANKLIN STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 226 FRANKLIN STREET, BROOKLYN, NY, 11222

Plan administrator’s name and address

Administrator’s EIN 135679211
Plan administrator’s name AMERICAN PACKAGE COMPANY, INC.
Plan administrator’s address 226 FRANKLIN STREET, BROOKLYN, NY, 11222
Administrator’s telephone number 7183894444

Number of participants as of the end of the plan year

Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2011-03-31
Name of individual signing MARTIN KOFMAN
Valid signature Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 226 FRANKLIN STREET, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
MARTIN C. KOFMAN Chief Executive Officer 226 FRANKLIN STREET, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2023-11-14 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-05 2022-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-03 2020-06-05 Address 840 IVY HILL ROAD, WOODSBURG, NY, 11598, USA (Type of address: Service of Process)
1995-07-13 2019-06-03 Address 226 FRANKLIN STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1959-06-10 1995-07-13 Address 402 LAFAYETTE ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1959-06-10 2020-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210603060146 2021-06-03 BIENNIAL STATEMENT 2021-06-01
200605000500 2020-06-05 CERTIFICATE OF AMENDMENT 2020-06-05
190603062122 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170613006071 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150601006128 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130618006238 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110620003023 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090604002266 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070706002913 2007-07-06 BIENNIAL STATEMENT 2007-06-01
050801002094 2005-08-01 BIENNIAL STATEMENT 2005-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State