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SOURCE ONE PACKAGING LLC

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Company Details

Name: SOURCE ONE PACKAGING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 1999 (26 years ago)
Entity Number: 2369666
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: C/O DEBORAH MCGARRY, 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, United States, 11743

DOS Process Agent

Name Role Address
SOURCE ONE PACKAGING LLC DOS Process Agent C/O DEBORAH MCGARRY, 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, United States, 11743

Links between entities

Type:
Headquarter of
Company Number:
M10000004716
State:
FLORIDA
Type:
Headquarter of
Company Number:
0707903
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
113499584
Plan Year:
2023
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
42
Sponsors Telephone Number:

History

Start date End date Type Value
2003-07-25 2023-05-04 Address C/O DEBORAH MCGARRY, 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process)
1999-04-21 2003-07-25 Address 55 HARBOR HILL DRIVE, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504001654 2023-05-04 BIENNIAL STATEMENT 2023-04-01
170410002056 2017-04-10 BIENNIAL STATEMENT 2017-04-01
150402006867 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130411006131 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110419002804 2011-04-19 BIENNIAL STATEMENT 2011-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
583287.00
Total Face Value Of Loan:
583287.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-04-12
Type:
Complaint
Address:
20 COMMERCE DRIVE, HAUPPAUGE, NY, 11749
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-04-08
Type:
Referral
Address:
20 COMMERCE DRIVE, HAUPPAUGE, NY, 11749
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
583287
Current Approval Amount:
583287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
589800.37

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-06-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2004-07-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEW SOLID INTERNATIONAL CORPOR
Party Role:
Plaintiff
Party Name:
SOURCE ONE PACKAGING LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State