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C & N PACKAGING, INC.

Headquarter

Company Details

Name: C & N PACKAGING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1990 (34 years ago)
Date of dissolution: 23 Dec 2019
Entity Number: 1468256
ZIP code: 11798
County: Nassau
Place of Formation: New York
Address: ATTN: CHIEF EXECUTIVE OFFICER, 105 WYANDANCH AVENUE, WYANDANCH, NY, United States, 11798
Principal Address: 105 WYANDANCH AVE, WYANDANCH, NY, United States, 11798

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of C & N PACKAGING, INC., CONNECTICUT 1193973 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2016 113026326 2017-08-08 C & N PACKAGING, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2017-08-08
Name of individual signing ANDREA O'CONNOR
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2015 113026326 2016-05-04 C & N PACKAGING, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2016-05-04
Name of individual signing EILEEN SABLE
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2014 113026326 2015-07-02 C & N PACKAGING, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing EILEEN SABLE
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2013 113026326 2014-02-20 C & N PACKAGING, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2014-02-20
Name of individual signing EILEEN SABLE
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2012 113026326 2013-03-21 C & N PACKAGING, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2013-03-21
Name of individual signing EILEEN SABLE
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2011 113026326 2012-02-15 C & N PACKAGING, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2012-02-15
Name of individual signing EILEEN SABLE
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2010 113026326 2011-01-24 C & N PACKAGING, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2011-01-24
Name of individual signing EILEEN SABLE
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2010 113026326 2011-01-24 C & N PACKAGING, INC. 117
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 11798

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2011-01-24
Name of individual signing EILEEN SABLE
C & N PACKAGING, INC. 401K PROFIT SHARING PLAN & TRUST 2009 113026326 2010-04-06 C & N PACKAGING, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 6314911400
Plan sponsor’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441

Plan administrator’s name and address

Administrator’s EIN 113026326
Plan administrator’s name C & N PACKAGING, INC.
Plan administrator’s address 105 WYANDANCH AVENUE, WYANDANCH, NY, 117984441
Administrator’s telephone number 6314911400

Signature of

Role Plan administrator
Date 2010-04-06
Name of individual signing EILEEN SABLE
Role Employer/plan sponsor
Date 2010-04-06
Name of individual signing EILEEN SABLE

Chief Executive Officer

Name Role Address
ALAIN MUTSCHLER Chief Executive Officer 105 WYANDANCH AVE, WYANDANCH, NY, United States, 11798

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: CHIEF EXECUTIVE OFFICER, 105 WYANDANCH AVENUE, WYANDANCH, NY, United States, 11798

History

Start date End date Type Value
1996-08-07 2015-06-17 Address 105 WYANDANCH AVE, WYANDANCH, NY, 11798, USA (Type of address: Chief Executive Officer)
1996-08-07 2015-06-17 Address 105 WYANDANCH AVE, WYANDANCH, NY, 11798, USA (Type of address: Principal Executive Office)
1996-08-07 2015-02-27 Address 105 WYANDANCH AVE, WYANDANCH, NY, 11798, USA (Type of address: Service of Process)
1993-03-24 1996-08-07 Address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1993-03-24 1996-08-07 Address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1993-03-24 1996-08-07 Address 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1992-04-14 2015-02-27 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 500
1992-04-14 1992-04-14 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 500
1992-04-14 1992-04-14 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1992-04-14 2015-02-27 Shares Share type: PAR VALUE, Number of shares: 48, Par value: 15000

Filings

Filing Number Date Filed Type Effective Date
191223000947 2019-12-23 CERTIFICATE OF MERGER 2019-12-23
160808006358 2016-08-08 BIENNIAL STATEMENT 2016-08-01
151208000734 2015-12-08 CERTIFICATE OF MERGER 2015-12-31
150617002038 2015-06-17 AMENDMENT TO BIENNIAL STATEMENT 2014-08-01
150227000572 2015-02-27 CERTIFICATE OF AMENDMENT 2015-02-27
140811006844 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120816002221 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100823002260 2010-08-23 BIENNIAL STATEMENT 2010-08-01
080807003269 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060807003062 2006-08-07 BIENNIAL STATEMENT 2006-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State