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  5. SUPERB PACKAGING, INC.

SUPERB PACKAGING, INC.

Company Details

Name: SUPERB PACKAGING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2011 (14 years ago)
Entity Number: 4101297
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 2 NICLESBURG RD UNIT 303, MONROE, NY, United States, 10950
Principal Address: 36 VAN TASSEL, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OMLVWBN369TU36 4101297 US-NY GENERAL ACTIVE No data

Addresses
Legal 3 Nicklesburg Road, Unit 304, Monroe, US-NY, US, 10950
Headquarters 11 Old Country Road, Monroe, US-NY, US, 10950

Registration details
Registration Date 2018-02-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-02-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4101297

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERB PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2023 900731494 2024-07-17 SUPERB PACKAGING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 36 VAN TASSEL COURT, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing WOLF LANDAU
Role Employer/plan sponsor
Date 2024-07-17
Name of individual signing WOLF LANDAU
SUPERB PACKAGING INC. CASH BALANCE PLAN 2023 900731494 2024-08-07 SUPERB PACKAGING, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 36 VAN TASSEL COURT, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing ABE ROSENFELD
Role Employer/plan sponsor
Date 2024-08-07
Name of individual signing ABE ROSENFELD
SUPERB PACKAGING INC. CASH BALANCE PLAN 2022 900731494 2023-06-13 SUPERB PACKAGING, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 36 VAN TASSEL COURT, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing WOLF LANDAU
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing WOLF LANDAU
SUPERB PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2022 900731494 2023-06-08 SUPERB PACKAGING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 36 VAN TASSEL COURT, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing WOLF LANDAU
Role Employer/plan sponsor
Date 2023-06-08
Name of individual signing WOLF LANDAU
SUPERB PACKAGING INC. CASH BALANCE PLAN 2021 900731494 2022-08-22 SUPERB PACKAGING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 2 NICKLESBURG RD. # 303, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing WOLF LANDAU
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing WOLF LANDAU
SUPERB PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2021 900731494 2022-08-22 SUPERB PACKAGING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 2 NICKLESBURG RD. # 303, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing ABE ROSENFELD
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing ABE ROSENFELD
SUPERB PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2020 900731494 2021-05-03 SUPERB PACKAGING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 2 NICKLESBURG RD. # 303, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing ABE ROSENFELD
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing ABE ROSENFELD
SUPERB PACKAGING INC. CASH BALANCE PLAN 2020 900731494 2021-05-04 SUPERB PACKAGING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 2 NICKLESBURG RD. # 303, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing WOLF LANDAU
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing WOLF LANDAU
SUPERB PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2019 900731494 2020-09-14 SUPERB PACKAGING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 2 NICKLESBURG RD. # 303, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing ABE ROSENFELD
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing ABE ROSENFELD
SUPERB PACKAGING INC. CASH BALANCE PLAN 2019 900731494 2020-09-14 SUPERB PACKAGING, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 8457834351
Plan sponsor’s address 2 NICKLESBURG RD. # 303, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing ABE ROSENFELD
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing ABE ROSENFELD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 NICLESBURG RD UNIT 303, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
MIRIAM ROSENFELD Chief Executive Officer 36 VAN TASSEL, HIGHLAND MILLS, NY, United States, 10930

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 3 NICKLESBURG ROAD, UNIT 304, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 36 VAN TASSEL, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2013-06-13 2024-01-09 Address 3 NICKLESBURG ROAD, UNIT 304, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2011-06-01 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-01 2024-01-09 Address 3 NICKLESBURG ROAD, UNIT 304, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109002440 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220426002994 2022-04-26 BIENNIAL STATEMENT 2021-06-01
160715006155 2016-07-15 BIENNIAL STATEMENT 2015-06-01
130613006468 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110601000463 2011-06-01 CERTIFICATE OF INCORPORATION 2011-06-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MIRIAM ROSENFELD

M.R. HEALTH PRODUCTS CORP.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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