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WHITMAN PACKAGING CORP.

WHITMAN PACKAGING CORP.

Company Details

Name:	WHITMAN PACKAGING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1970 (55 years ago)
Entity Number:	233345
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Principal Address:	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 25000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERTO CANEVARI (PRESIDENT)	Chief Executive Officer	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-04-21	2024-04-21	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2018-04-19	2024-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-06-13	2024-04-21	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-04-26	2012-06-13	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-05-16	2006-04-26	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-05-16	2018-04-19	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-03-24	2000-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-24	2024-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-04-17	2000-03-24	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-04-17	2000-05-16	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-04-17	2000-05-16	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-05-14	1998-04-17	Address	125 PINELAWN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1996-05-14	1998-04-17	Address	ATTN: TAX DEPT., 125 PINELAWN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1996-05-14	1998-04-17	Address	125 PINELAWN RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1992-10-29	1996-05-14	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1992-10-29	1996-05-14	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1992-10-29	1996-05-14	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1970-11-20	1974-02-27	Name	NYLRAC, INC.
1970-04-28	2024-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1970-04-28	2024-04-21	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 100
1970-04-23	1970-11-20	Name	CLINIQUE LABORATORIES, INC.
1970-04-23	1992-10-29	Address	350 SO. SERVICE RD., MELVILLE, NY, 11746, USA (Type of address: Service of Process)
1970-04-23	1970-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240421000021	2024-04-21	BIENNIAL STATEMENT	2024-04-21
220502003260	2022-05-02	BIENNIAL STATEMENT	2022-04-01
200427060475	2020-04-27	BIENNIAL STATEMENT	2020-04-01
180419006172	2018-04-19	BIENNIAL STATEMENT	2018-04-01
160401006584	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140409006228	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120613002440	2012-06-13	BIENNIAL STATEMENT	2012-04-01
100507002574	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080506002136	2008-05-06	BIENNIAL STATEMENT	2008-04-01
060426002591	2006-04-26	BIENNIAL STATEMENT	2006-04-01
040420002703	2004-04-20	BIENNIAL STATEMENT	2004-04-01
000516002676	2000-05-16	BIENNIAL STATEMENT	2000-04-01
000324000120	2000-03-24	CERTIFICATE OF CHANGE	2000-03-24
C278529-2	1999-09-09	ASSUMED NAME CORP INITIAL FILING	1999-09-09
980417002584	1998-04-17	BIENNIAL STATEMENT	1998-04-01
960514002180	1996-05-14	BIENNIAL STATEMENT	1996-04-01
000045005314	1993-09-03	BIENNIAL STATEMENT	1993-04-01
921029002790	1992-10-29	BIENNIAL STATEMENT	1992-04-01
A138182-3	1974-02-27	CERTIFICATE OF AMENDMENT	1974-02-27
870780-3	1970-11-20	CERTIFICATE OF AMENDMENT	1970-11-20
830487-4	1970-04-28	CERTIFICATE OF AMENDMENT	1970-04-28
829369-6	1970-04-23	CERTIFICATE OF INCORPORATION	1970-04-23

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

2281137

0214700

1986-06-19

40 ENTER LANE, HAUPPAUGE, NY, 11788

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Safety
Close Conference	1986-06-19
Case Closed	1986-06-20

11449592

0214700

1983-05-31

40 ENTER LN, Hauppauge, NY, 11787

Inspection Type	Planned
Scope	Records
Safety/Health	Safety
Close Conference	1983-05-31
Case Closed	1983-06-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State