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UNIPAK CORP.

UNIPAK CORP.

Headquarter

Company Details

Name:	UNIPAK CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 1996 (28 years ago)
Entity Number:	2088374
ZIP code:	07764
County:	Kings
Place of Formation:	New York
Address:	88 cooper ave, WEST LONG BRANCH, NJ, United States, 07764
Principal Address:	88 Cooper Ave, West Long Branch, NJ, United States, 07764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UNIPAK CORP., Alabama	000-071-244	Alabama
Headquarter of	UNIPAK CORP., ILLINOIS	CORP_69450326	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QHVPMJ8PZHP1

2024-11-26

88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, 1269, USA

PO BOX 332, WEST LONG BRANCH, NJ, 07764, USA

Business Information

URL	www.unipakcorp.com
Congressional District	06
State/Country of Incorporation	NY, USA
Activation Date	2023-11-29
Initial Registration Date	2013-10-31
Entity Start Date	1996-11-29
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	314910, 326111, 423450, 424990
Product and Service Codes	8105

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BRIAN MARCUS
Role	MR
Address	PO BOX 332, WEST LONG BRANCH, NJ, 07764, USA

Government Business
Title	PRIMARY POC
Name	BRIAN MARCUS
Role	MR
Address	PO BOX 332, WEST LONG BRANCH, NJ, 07764, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

UNIPAK CORP PROFIT SHARING PARTICIPANT PLAN

2010

113352957

2011-07-01

UNIPAK CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	423990
Sponsor’s telephone number	7186771065
Plan sponsor’s address	2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817

Plan administrator’s name and address

Administrator’s EIN	113352957
Plan administrator’s name	UNIPAK CORP
Plan administrator’s address	2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817
Administrator’s telephone number	7186771065

Signature of

Role	Plan administrator
Date	2011-07-01
Name of individual signing	BRIAN MARCUS

Role	Employer/plan sponsor
Date	2011-07-01
Name of individual signing	BRIAN MARCUS

UNIPAK CORP PROFIT SHARING PARTICIPANT PLAN

2009

113352957

2010-07-13

UNIPAK CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	423990
Sponsor’s telephone number	7186771065
Plan sponsor’s address	2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817

Plan administrator’s name and address

Administrator’s EIN	113352957
Plan administrator’s name	UNIPAK CORP
Plan administrator’s address	2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817
Administrator’s telephone number	7186771065

Signature of

Role	Plan administrator
Date	2010-07-13
Name of individual signing	BRIAN MARCUS

Role	Employer/plan sponsor
Date	2010-07-13
Name of individual signing	BRIAN MARCUS

Chief Executive Officer

Name	Role	Address
BRIAN MARCUS	Chief Executive Officer	88 COOPER AVE, WEST LONG BRANCH, NJ, United States, 07764

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	88 cooper ave, WEST LONG BRANCH, NJ, United States, 07764

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10	2024-12-10	Address	2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04	2024-12-10	Address	88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-04-04	Address	88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-12-10	Address	2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-12-10	Address	88 cooper ave, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Service of Process)
2024-04-04	2024-04-04	Address	2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21	2024-03-21	Address	2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21	2024-03-21	Address	88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-04-04	Address	2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-04-04	Address	26 watchogue road, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2024-03-21	2024-04-04	Address	88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-25	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-19	2024-03-21	Address	2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2019-03-19	2024-03-21	Address	2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2014-04-14	2019-03-19	Address	2265 NATIONAL DR, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2014-04-14	2019-03-19	Address	2265 NATIONAL DR, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2014-04-14	2019-03-19	Address	2265 NATIONAL DR, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1998-11-17	2014-04-14	Address	1280 E 12TH ST, 6A, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1998-11-17	2014-04-14	Address	1280 E 12TH ST, 6A, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
1998-11-17	2014-04-14	Address	1280 E 12TH ST, 6A, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1996-11-29	2022-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-11-29	1998-11-17	Address	1280 EAST 12TH STREET, 6A, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210005135	2024-12-10	BIENNIAL STATEMENT	2024-12-10
240404002890	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
240321003627	2024-03-21	CERTIFICATE OF CHANGE BY ENTITY	2024-03-21
220124002629	2022-01-24	BIENNIAL STATEMENT	2022-01-24
190319060216	2019-03-19	BIENNIAL STATEMENT	2018-11-01
141106006560	2014-11-06	BIENNIAL STATEMENT	2014-11-01
140414002122	2014-04-14	BIENNIAL STATEMENT	2012-11-01
981117002620	1998-11-17	BIENNIAL STATEMENT	1998-11-01
961129000034	1996-11-29	CERTIFICATE OF INCORPORATION	1996-11-29

Date of last update: 21 Jan 2025

Sources: New York Secretary of State