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  5. SOURCE ONE PACKAGING LLC

SOURCE ONE PACKAGING LLC

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of SOURCE ONE PACKAGING LLC, FLORIDA M10000004716 FLORIDA
Headquarter of SOURCE ONE PACKAGING LLC, CONNECTICUT 0707903 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOURCE ONE PACKAGING LLC 401(K) PLAN 2023 113499584 2024-09-24 SOURCE ONE PACKAGING LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing PHIL SAVANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing PHIL SAVANA
Valid signature Filed with authorized/valid electronic signature
SOURCE ONE PACKAGING LLC 401(K) PLAN 2022 113499584 2023-09-11 SOURCE ONE PACKAGING LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing PHIL SAVANA
Role Employer/plan sponsor
Date 2023-09-11
Name of individual signing PHIL SAVANA
SOURCE ONE PACKAGING LLC 401(K) PLAN 2021 113499584 2022-09-22 SOURCE ONE PACKAGING LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing PHIL SAVANA
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing PHIL SAVANA
SOURCE ONE PACKAGING LLC 401(K) PLAN 2020 113499584 2021-10-14 SOURCE ONE PACKAGING LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing PHIL SAVANA
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing PHIL SAVANA
SOURCE ONE PACKAGING LLC 401(K) PLAN 2019 113499584 2020-08-26 SOURCE ONE PACKAGING LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing LOUIS IPPOLITO
Role Employer/plan sponsor
Date 2020-08-26
Name of individual signing LOUIS IPPOLITO
SOURCE ONE PACKAGING LLC 401(K) PLAN 2018 113499584 2019-09-24 SOURCE ONE PACKAGING LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing LOU IPPOLITO
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing LOU IPPOLITO
SOURCE ONE PACKAGING LLC 401(K) PLAN 2017 113499584 2018-06-20 SOURCE ONE PACKAGING LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing LOUIS IPPOLITO
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing LOUIS IPPOLITO
SOURCE ONE PACKAGING LLC 401(K) PLAN 2016 113499584 2017-05-15 SOURCE ONE PACKAGING LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing RICHARD PERILLO
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing RICHARD PERILLO
SOURCE ONE PACKAGING LLC 401(K) PLAN 2015 113499584 2016-05-31 SOURCE ONE PACKAGING LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing RICHARD PERILLO
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing RICHARD PERILLO
SOURCE ONE PACKAGING LLC 401(K) PLAN 2014 113499584 2015-04-27 SOURCE ONE PACKAGING LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6318510606
Plan sponsor’s address 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing RICHARD PERILLO
Role Employer/plan sponsor
Date 2015-04-24
Name of individual signing RICHARD PERILLO

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

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
090326002090 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070322002178 2007-03-22 BIENNIAL STATEMENT 2007-04-01
050414002528 2005-04-14 BIENNIAL STATEMENT 2005-04-01
030725002188 2003-07-25 BIENNIAL STATEMENT 2003-04-01
990421000499 1999-04-21 ARTICLES OF ORGANIZATION 1999-04-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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