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  5. THE TIN BOX COMPANY OF AMERICA, INC.

THE TIN BOX COMPANY OF AMERICA, INC.

Company Details

Name: THE TIN BOX COMPANY OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1988 (36 years ago)
Entity Number: 1299138
ZIP code: 11735
County: New York
Place of Formation: New York
Address: 216 SHERWOOD AVENUE, FARMINGDALE, NY, United States, 11735
Principal Address: 216 SHERWOOD AVE, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2023 112979444 2024-09-04 THE TIN BOX COMPANY OF AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing TARA CASSIDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-04
Name of individual signing TARA CASSIDY
Valid signature Filed with authorized/valid electronic signature
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2022 112979444 2024-07-17 THE TIN BOX COMPANY OF AMERICA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing MICHAEL SIEGEL
Role Employer/plan sponsor
Date 2024-07-17
Name of individual signing MICHAEL SIEGEL
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2022 112979444 2024-06-17 THE TIN BOX COMPANY OF AMERICA, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing MICHAEL SIEGEL
Role Employer/plan sponsor
Date 2024-06-17
Name of individual signing MICHAEL SIEGEL
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2021 112979444 2023-03-20 THE TIN BOX COMPANY OF AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2023-03-20
Name of individual signing TARA CASSIDY
Role Employer/plan sponsor
Date 2023-03-20
Name of individual signing TARA CASSIDY
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2020 112979444 2021-10-25 THE TIN BOX COMPANY OF AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2021-10-25
Name of individual signing TARA CASSIDY
Role Employer/plan sponsor
Date 2021-10-25
Name of individual signing TARA CASSIDY
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2019 112979444 2020-08-12 THE TIN BOX COMPANY OF AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing TARA CASSIDY
Role Employer/plan sponsor
Date 2020-08-12
Name of individual signing TARA CASSIDY
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2018 112979444 2020-01-17 THE TIN BOX COMPANY OF AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2020-01-17
Name of individual signing TARA CASSIDY
Role Employer/plan sponsor
Date 2020-01-17
Name of individual signing TARA CASSIDY
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2017 112979444 2018-10-17 THE TIN BOX COMPANY OF AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2018-10-17
Name of individual signing MICHAEL SIEGEL
Role Employer/plan sponsor
Date 2018-10-17
Name of individual signing MICHAEL SIEGEL
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2016 112979444 2017-10-03 THE TIN BOX COMPANY OF AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing TARA CASSIDY
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing TARA CASSIDY
THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2015 112979444 2016-08-16 THE TIN BOX COMPANY OF AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423990
Sponsor’s telephone number 6318451600
Plan sponsor’s address 216 SHERWOOD AVE, FARMINGDALE, NY, 117351718

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing TARA CASSIDY
Role Employer/plan sponsor
Date 2016-08-16
Name of individual signing TARA CASSIDY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 216 SHERWOOD AVENUE, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
LLOYD ROTH Chief Executive Officer 216 SHERWOOD AVE, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2000-10-06 2004-11-08 Address 216 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2000-10-06 2004-11-08 Address 216 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1997-11-04 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1993-10-22 2000-10-06 Address 200 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1993-10-22 2000-10-06 Address 200 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1993-03-30 2000-10-06 Address 200 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1993-03-30 1993-10-22 Address 200 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1993-03-30 1993-10-22 Address 200 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1988-10-17 1993-03-30 Address 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1988-10-17 1997-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141010006234 2014-10-10 BIENNIAL STATEMENT 2014-10-01
121022002293 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101014002773 2010-10-14 BIENNIAL STATEMENT 2010-10-01
081009002449 2008-10-09 BIENNIAL STATEMENT 2008-10-01
060922002301 2006-09-22 BIENNIAL STATEMENT 2006-10-01
041108002457 2004-11-08 BIENNIAL STATEMENT 2004-10-01
020925002494 2002-09-25 BIENNIAL STATEMENT 2002-10-01
001006002140 2000-10-06 BIENNIAL STATEMENT 2000-10-01
980929002149 1998-09-29 BIENNIAL STATEMENT 1998-10-01
971104000372 1997-11-04 CERTIFICATE OF AMENDMENT 1997-11-04

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
CAP-TINS 73347569 1982-01-28 1222633 1983-01-04
Trademark image
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2003-10-11
Publication Date 1982-10-12
Date Cancelled 2003-10-11

Mark Information
Mark Literal Elements CAP-TINS
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 09.05.10 - Men's narrow-brimmed hats, including fedoras and derbies, 29.01.07 - Inconspicuous designs functioning as punctuation or parts of letters; Small, inconspicuous design elements functioning as punctuation or parts of letters

Goods and Services
For Tin Boxes for Holding Miscellaneous Items
International Class(es) 021 - Primary Class
U.S Class(es) 002
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Oct. 01, 1981
Use in Commerce Nov. 16, 1981

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name Tin Box Company of America, Inc.
Owner Address 43-34 37th Ave. Long Island City, NEW YORK UNITED STATES 11101
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Peter Eisenberg
Correspondent Name/Address PETER EISENBERG, HALPERIN SHIVITZ EISENBERG, SCHNEIDER & GREENAWALT, 11 E 44TH ST, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History
Date Description
2003-10-11 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1988-09-27 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1988-05-09 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1983-01-04 REGISTERED-PRINCIPAL REGISTER
1982-10-12 PUBLISHED FOR OPPOSITION
1982-08-31 NOTICE OF PUBLICATION
1982-08-11 APPROVED FOR PUB - PRINCIPAL REGISTER
1982-07-27 ASSIGNED TO EXAMINER

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1988-11-01

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Related by address

216 SHERWOOD AVENUE, FARMINGDALE, NY, United States, 11735

LAMINATE DISTRIBUTORS, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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