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TRINITY PACKAGING CORPORATION

TRINITY PACKAGING CORPORATION

Company Details

Name:	TRINITY PACKAGING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1988 (36 years ago)
Entity Number:	1257504
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	12025 Tricon Rd, Cincinnati, OH, United States, 45246

Chief Executive Officer

Name	Role	Address
GREGORY R. TUCKER	Chief Executive Officer	12025 TRICON RD, CINCINNATI, OH, United States, 45246

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	12025 TRICON RD, CINCINNATI, OH, 45246, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	12025 TRICON ROAD, CINCINNATI, OH, 45246, USA (Type of address: Chief Executive Officer)
2020-12-09	2024-12-02	Address	12025 TRICON ROAD, CINCINNATI, OH, 45246, USA (Type of address: Chief Executive Officer)
2018-12-03	2020-12-09	Address	12025 TRICON ROAD, CINCINNATI, OH, 45246, USA (Type of address: Chief Executive Officer)
2018-04-11	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-27	2018-04-11	Address	357 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	357 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2016-12-01	2018-12-03	Address	357 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2013-03-26	2017-12-27	Address	ATTN: FRED SANDERS, 420 LEXINGTON AVE STE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2008-12-01	2013-03-26	Address	ATTN: FRED SANDERS, 420 LEXINGTON AVE STE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2004-02-12	2008-12-01	Address	ATTN: FREDRIC SANDERS, 120 BROADWAY, SUITE 1010, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2001-01-31	2004-02-12	Address	ATTN: FREDRIC SANDERS, 120 WEST FORTY-FIFTH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-12-13	2001-01-31	Address	ATT: FREDRIC SANDERS, 345 PARK AVENUE, NEW YORK, NY, 10154, 0037, USA (Type of address: Service of Process)
1993-01-12	2016-12-01	Address	84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1993-01-12	2016-12-01	Address	84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1988-12-29	1993-12-13	Address	ATT:FREDRIC SANDERS, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000391	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221216000261	2022-12-16	BIENNIAL STATEMENT	2022-12-01
201209060828	2020-12-09	BIENNIAL STATEMENT	2020-12-01
181203006717	2018-12-03	BIENNIAL STATEMENT	2018-12-01
180411000423	2018-04-11	CERTIFICATE OF CHANGE	2018-04-11
171227000480	2017-12-27	CERTIFICATE OF MERGER	2017-12-31
161201006693	2016-12-01	BIENNIAL STATEMENT	2016-12-01
130326006116	2013-03-26	BIENNIAL STATEMENT	2012-12-01
101231002252	2010-12-31	BIENNIAL STATEMENT	2010-12-01
081201002206	2008-12-01	BIENNIAL STATEMENT	2008-12-01
050202002117	2005-02-02	BIENNIAL STATEMENT	2004-12-01
040212001077	2004-02-12	CERTIFICATE OF CHANGE	2004-02-12
030220002331	2003-02-20	BIENNIAL STATEMENT	2002-12-01
010131002578	2001-01-31	BIENNIAL STATEMENT	2000-12-01
990104002264	1999-01-04	BIENNIAL STATEMENT	1998-12-01
970106002501	1997-01-06	BIENNIAL STATEMENT	1996-12-01
931213002842	1993-12-13	BIENNIAL STATEMENT	1993-12-01
930112002256	1993-01-12	BIENNIAL STATEMENT	1992-12-01
B723402-5	1988-12-29	APPLICATION OF AUTHORITY	1988-12-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State