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UNITED PACKAGING CORP.

Company Details

Name: UNITED PACKAGING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1976 (48 years ago)
Date of dissolution: 10 May 2013
Entity Number: 410898
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 100 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530
Principal Address: THE CORPORATION, 51 BLOOMINGDLAE ROAD, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2015 112404993 2016-09-20 UNITED PACKAGING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5165099146
Plan sponsor’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2016-09-20
Name of individual signing PATRICIA LAVALLEE
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing PATRICIA LAVALLEE
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2014 112404993 2015-11-20 UNITED PACKAGING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5165099146
Plan sponsor’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2015-11-20
Name of individual signing JAMES BURNSIDE
Role Employer/plan sponsor
Date 2015-11-20
Name of individual signing JAMES BURNSIDE
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2013 112404993 2014-09-23 UNITED PACKAGING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5165099146
Plan sponsor’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing JAMES BURNSIDE
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing JAMES BURNSIDE
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2012 112404993 2013-12-10 UNITED PACKAGING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5165099146
Plan sponsor’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2013-12-10
Name of individual signing JAMES BURNSIDE
Role Employer/plan sponsor
Date 2013-12-10
Name of individual signing JAMES BURNSIDE
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2011 112404993 2013-09-25 UNITED PACKAGING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5164336460
Plan sponsor’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572

Plan administrator’s name and address

Administrator’s EIN 112404993
Plan administrator’s name UNITED PACKAGING CORP.
Plan administrator’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572
Administrator’s telephone number 5164336460

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing JAMES BURNSIDE
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing JAMES BURNSIDE
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2011 112404993 2012-12-12 UNITED PACKAGING CORP. 3
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5164336460
Plan sponsor’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572

Plan administrator’s name and address

Administrator’s EIN 112404993
Plan administrator’s name UNITED PACKAGING CORP.
Plan administrator’s address 402 OCEANSIDE PARKWAY, OCEANSIDE, NY, 11572
Administrator’s telephone number 5164336460

Signature of

Role Plan administrator
Date 2012-12-12
Name of individual signing JAMES BURNSIDE
Role Employer/plan sponsor
Date 2012-12-12
Name of individual signing JAMES BURNSIDE
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2010 112404993 2011-12-14 UNITED PACKAGING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5164336460
Plan sponsor’s address 51 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801

Plan administrator’s name and address

Administrator’s EIN 112404993
Plan administrator’s name UNITED PACKAGING CORP.
Plan administrator’s address 51 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
Administrator’s telephone number 5164336460

Signature of

Role Plan administrator
Date 2011-12-14
Name of individual signing JAMES P BURNSIDE
Role Employer/plan sponsor
Date 2011-12-14
Name of individual signing JAMES P BURNSIDE
UNITED PACKAGING CORP. PROFIT SHARING PLAN 2009 112404993 2010-12-14 UNITED PACKAGING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-01
Business code 326100
Sponsor’s telephone number 5164336460
Plan sponsor’s address 51 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801

Plan administrator’s name and address

Administrator’s EIN 112404993
Plan administrator’s name UNITED PACKAGING CORP.
Plan administrator’s address 51 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
Administrator’s telephone number 5164336460

Signature of

Role Plan administrator
Date 2010-12-14
Name of individual signing JAMES BURNSIDE
Role Employer/plan sponsor
Date 2010-12-14
Name of individual signing JAMES BURNSIDE

Chief Executive Officer

Name Role Address
JAMES P BURNSIDE Chief Executive Officer 51 BLOOMINGDALE ROAD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
BERKMAN HENOCH PEFERSON & PEDDY PC DOS Process Agent 100 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2004-10-21 2010-09-15 Address 100 LAUMAN LN, STE B, HICKSVILLE, NY, 11801, 6574, USA (Type of address: Chief Executive Officer)
2000-09-08 2004-10-21 Address 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, 3203, USA (Type of address: Service of Process)
2000-09-08 2004-10-21 Address 145 RAILROAD AVE, GARDEN CITY PARK, NY, 11040, 5016, USA (Type of address: Chief Executive Officer)
1998-08-31 2000-09-08 Address 1565 FRANKLIN AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1995-03-22 2004-10-21 Address 145 RAILROAD AVENUE, GARDEN CITY PARK, NY, 11040, 5016, USA (Type of address: Principal Executive Office)
1995-03-22 2000-09-08 Address 145 RIALROAD AVENUE, GARDEN CITY PARK, NY, 11040, 5016, USA (Type of address: Chief Executive Officer)
1976-09-27 1998-08-31 Address 1565 FRANKLIN AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130510000899 2013-05-10 CERTIFICATE OF DISSOLUTION 2013-05-10
100915002711 2010-09-15 BIENNIAL STATEMENT 2010-09-01
20080916057 2008-09-16 ASSUMED NAME CORP INITIAL FILING 2008-09-16
080828002697 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060818002851 2006-08-18 BIENNIAL STATEMENT 2006-09-01
041021002562 2004-10-21 BIENNIAL STATEMENT 2004-09-01
020827002803 2002-08-27 BIENNIAL STATEMENT 2002-09-01
000908002791 2000-09-08 BIENNIAL STATEMENT 2000-09-01
980831002254 1998-08-31 BIENNIAL STATEMENT 1998-09-01
960904002010 1996-09-04 BIENNIAL STATEMENT 1996-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State