MARIETTA CORPORATION, NY

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MARIETTA CORPORATION RETIREMENT SAVINGS PLAN

2012

161074992

2013-10-15

MARIETTA CORPORATION

961

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325600
Sponsor’s telephone number	6077536746
Plan sponsor’s mailing address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Plan sponsor’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161074992
Plan administrator’s name	MARIETTA CORPORATION
Plan administrator’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Administrator’s telephone number	6077536746

Number of participants as of the end of the plan year

Active participants	1050
Retired or separated participants receiving benefits	2
Other retired or separated participants entitled to future benefits	201
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2
Number of participants with account balances as of the end of the plan year	707
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	16

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	KATHLEEN ALEXANDER
Valid signature	Filed with authorized/valid electronic signature

MARIETTA CORPORATION RETIREMENT SAVINGS PLAN

2011

161074992

2012-10-12

MARIETTA CORPORATION

1211

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325600
Sponsor’s telephone number	8477426787
Plan sponsor’s mailing address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Plan sponsor’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161074992
Plan administrator’s name	MARIETTA CORPORATION
Plan administrator’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Administrator’s telephone number	8477426787

Number of participants as of the end of the plan year

Active participants	763
Retired or separated participants receiving benefits	3
Other retired or separated participants entitled to future benefits	193
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2
Number of participants with account balances as of the end of the plan year	695
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	28

Signature of

Role	Plan administrator
Date	2012-10-12
Name of individual signing	KATHLEEN ALEXANDER
Valid signature	Filed with authorized/valid electronic signature

MARIETTA CORPORATION RETIREMENT SAVINGS PLAN

2010

161074992

2011-10-17

MARIETTA CORPORATION

1660

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325600
Sponsor’s telephone number	8477426787
Plan sponsor’s mailing address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Plan sponsor’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161074992
Plan administrator’s name	MARIETTA CORPORATION
Plan administrator’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Administrator’s telephone number	8477426787

Number of participants as of the end of the plan year

Active participants	992
Retired or separated participants receiving benefits	4
Other retired or separated participants entitled to future benefits	214
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	767
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	51

Signature of

Role	Plan administrator
Date	2011-10-17
Name of individual signing	KATHLEEN ALEXANDER
Valid signature	Filed with authorized/valid electronic signature

MARIETTA CORPORATION EMPLOYEE HEALTH AND WELFARE PLAN

2009

161074992

2011-02-11

MARIETTA CORPORATION

1099

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1988-10-01
Business code	325600
Sponsor’s telephone number	6077536746
Plan sponsor’s mailing address	PO BOX 5250, CORTLAND, NY, 130455250
Plan sponsor’s address	37 HUNTINGTON STREET, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161074992
Plan administrator’s name	MARIETTA CORPORATION
Plan administrator’s address	PO BOX 5250, CORTLAND, NY, 130455250
Administrator’s telephone number	6077536746

Number of participants as of the end of the plan year

Active participants	1016
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2011-02-11
Name of individual signing	KATHLEEN ALEXANDER
Valid signature	Filed with authorized/valid electronic signature

MARIETTA CORPORATION EMPLOYEE HEALTH AND WELFARE PLAN

2009

161074992

2011-02-11

MARIETTA CORPORATION

1016

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1988-10-01
Business code	325600
Sponsor’s telephone number	6077536746
Plan sponsor’s mailing address	PO BOX 5250, CORTLAND, NY, 130455250
Plan sponsor’s address	37 HUNTINGTON STREET, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161074992
Plan administrator’s name	MARIETTA CORPORATION
Plan administrator’s address	PO BOX 5250, CORTLAND, NY, 130455250
Administrator’s telephone number	6077536746

Number of participants as of the end of the plan year

Active participants	842
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2011-02-11
Name of individual signing	KATHLEEN ALEXANDER
Valid signature	Filed with authorized/valid electronic signature

MARIETTA CORPORATION RETIREMENT SAVINGS PLAN

2009

161074992

2010-11-24

MARIETTA CORPORATION

1196

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325600
Sponsor’s telephone number	6077536746
Plan sponsor’s mailing address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Plan sponsor’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161074992
Plan administrator’s name	MARIETTA CORPORATION
Plan administrator’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Administrator’s telephone number	6077536746

Number of participants as of the end of the plan year

Active participants	1072
Retired or separated participants receiving benefits	7
Other retired or separated participants entitled to future benefits	580
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	1217
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2010-11-24
Name of individual signing	KATHLEEN ALEXANDER
Valid signature	Filed with authorized/valid electronic signature

MARIETTA CORPORATION RETIREMENT SAVINGS PLAN

2009

161074992

2010-10-15

MARIETTA CORPORATION

1196

Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325600
Sponsor’s telephone number	6077536746
Plan sponsor’s mailing address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Plan sponsor’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161074992
Plan administrator’s name	MARIETTA CORPORATION
Plan administrator’s address	37 HUNTINGTON ST, CORTLAND, NY, 13045
Administrator’s telephone number	6077536746

Number of participants as of the end of the plan year

Active participants	1072
Retired or separated participants receiving benefits	7
Other retired or separated participants entitled to future benefits	580
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	1217
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2010-10-15
Name of individual signing	KATHLEEN ALEXANDER
Valid signature	Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD MCEVOY	Chief Executive Officer	6710 RIVER ROAD, HODGKINS, IL, United States, 60525

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	37 HUNTINGTON ST., CORTLAND, NY, 13066, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-10-02	Shares	Share type: PAR VALUE, Number of shares: 11000000, Par value: 0.01
2022-04-27	2023-04-14	Shares	Share type: PAR VALUE, Number of shares: 11000000, Par value: 0.01
2021-01-04	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-01-04	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-30	2024-10-02	Address	37 HUNTINGTON ST., CORTLAND, NY, 13066, USA (Type of address: Chief Executive Officer)
2019-07-01	2021-01-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-01-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-21	2020-10-30	Address	101 MACINTOSH BOULEVARD, CONCORD, CAN (Type of address: Chief Executive Officer)
2016-11-21	2019-07-01	Address	C T CORPORATION SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-20	2016-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-07	2016-11-21	Address	37 HUNTINGTON ST, CORTLAND, NY, 13045, 5250, USA (Type of address: Chief Executive Officer)
2012-11-07	2015-08-20	Address	ATTN: RODERICK MCDONALD, ESQ., ONE LINCOLN CENTER, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2008-05-27	2012-11-07	Address	37 HUNTINGTON ST, CORTLAND, NY, 13045, 5250, USA (Type of address: Chief Executive Officer)
2000-01-14	2012-11-07	Address	ATTN ASSISTANT TREASURER, 37 HUNTINGTON ST, CORTLAND, NY, 13045, 5250, USA (Type of address: Service of Process)
2000-01-14	2008-05-27	Address	37 HUNTINGTON ST, CORTLAND, NY, 13045, 5250, USA (Type of address: Chief Executive Officer)
1997-01-07	2000-01-14	Address	37 HUNTINGTON ST, CORTLAND, NY, 13045, 5250, USA (Type of address: Chief Executive Officer)
1993-05-04	1997-01-07	Address	37 HUNTINGTON STREET, CORTLAND, NY, 13045, 5250, USA (Type of address: Chief Executive Officer)
1993-05-04	2016-11-21	Address	37 HUNTINGTON STREET, CORTLAND, NY, 13045, 5250, USA (Type of address: Principal Executive Office)
1993-05-04	2000-01-14	Address	37 HUNTINGTON STREET, CORTLAND, NY, 13045, 5250, USA (Type of address: Service of Process)
1986-03-31	2022-04-27	Shares	Share type: PAR VALUE, Number of shares: 11000000, Par value: 0.01
1976-10-18	1993-05-04	Address	31 HUNTINGTON ST., CORTLAND, NY, 13045, USA (Type of address: Service of Process)
1976-10-18	1986-03-31	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
241002005343	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221010000888	2022-10-10	BIENNIAL STATEMENT	2022-10-01
210104000047	2021-01-04	CERTIFICATE OF CHANGE	2021-01-04
201030060404	2020-10-30	BIENNIAL STATEMENT	2020-10-01
190701000472	2019-07-01	CERTIFICATE OF CHANGE	2019-07-01
SR-6451	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181023006258	2018-10-23	BIENNIAL STATEMENT	2018-10-01
161121006305	2016-11-21	BIENNIAL STATEMENT	2016-10-01
150820000224	2015-08-20	CERTIFICATE OF CHANGE	2015-08-20
141121006266	2014-11-21	BIENNIAL STATEMENT	2014-10-01
121107006675	2012-11-07	BIENNIAL STATEMENT	2012-10-01
20110404087	2011-04-04	ASSUMED NAME CORP INITIAL FILING	2011-04-04
081001002394	2008-10-01	BIENNIAL STATEMENT	2008-10-01
080527002266	2008-05-27	BIENNIAL STATEMENT	2006-10-01
051031002932	2005-10-31	BIENNIAL STATEMENT	2004-10-01
021001002411	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001020002365	2000-10-20	BIENNIAL STATEMENT	2000-10-01
000114002245	2000-01-14	BIENNIAL STATEMENT	1998-10-01
970107002420	1997-01-07	BIENNIAL STATEMENT	1996-10-01
960308000486	1996-03-08	CERTIFICATE OF MERGER	1996-03-08
931029002559	1993-10-29	BIENNIAL STATEMENT	1993-10-01
930504002532	1993-05-04	BIENNIAL STATEMENT	1992-10-01
B614264-3	1988-03-14	CERTIFICATE OF AMENDMENT	1988-03-14
B340393-5	1986-03-31	CERTIFICATE OF AMENDMENT	1986-03-31
A717900-9	1980-11-25	CERTIFICATE OF AMENDMENT	1980-11-25
A714178-7	1980-11-13	CERTIFICATE OF AMENDMENT	1980-11-13
A349561-4	1976-10-18	CERTIFICATE OF INCORPORATION	1976-10-18

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

THE AMENITIES SOURCE

73394439

1982-09-30

1261916

1983-12-20

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2004-09-25
Publication Date	1983-09-27
Date Cancelled	2004-09-25

Mark Information

Mark Literal Elements	THE AMENITIES SOURCE
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	Packaging of Toilet Articles for Others
International Class(es)	035 - Primary Class
U.S Class(es)	101
Class Status	SECTION 8 - CANCELLED
First Use	Aug. 1982
Use in Commerce	Aug. 1982

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	MARIETTA CORPORATION
Owner Address	37 HUNTINGTON ST. CORTLAND, NEW YORK UNITED STATES 13045
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Correspondent Name/Address	MARC PHILLIP BODNER, RUBIN BAUM LEVIN, ET AL, 30 ROCKEFELLER PLZ, NEW YORK, NEW YORK UNITED STATES 10112

Prosecution History

Date	Description
2004-09-25	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1990-01-19	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1989-10-31	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1989-10-10	MISCELLANEOUS PAPER
1983-12-20	REGISTERED-PRINCIPAL REGISTER
1983-09-27	PUBLISHED FOR OPPOSITION
1983-12-20	REGISTERED-PRINCIPAL REGISTER
1983-09-27	PUBLISHED FOR OPPOSITION
1983-09-27	PUBLISHED FOR OPPOSITION
1983-08-23	NOTICE OF PUBLICATION
1983-08-22	NOTICE OF PUBLICATION
1983-06-22	APPROVED FOR PUB - PRINCIPAL REGISTER
1983-06-08	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	1990-02-15

Name:	MARIETTA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 1976 (48 years ago)
Entity Number:	412681
ZIP code:	12207
County:	Cortland
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6710 RIVER ROAD, HODGKINS, IL, United States, 60525

MARIETTA CORPORATION

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Trademark

Related by officers

Related by address