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VALENTINE PACKAGING CORP.

Company Details

Name: VALENTINE PACKAGING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1978 (47 years ago)
Entity Number: 489399
ZIP code: 11105
County: New York
Place of Formation: New York
Address: 41-18 BERRIAN BOULEVARD, LONG ISLAND CITY, NY, United States, 11105

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
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2023 132941091 2024-07-11 VALENTINE PACKAGING CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2022 132941091 2023-07-11 VALENTINE PACKAGING CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2021 132941091 2022-09-21 VALENTINE PACKAGING CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2020 132941091 2021-07-20 VALENTINE PACKAGING CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2019 132941091 2020-10-14 VALENTINE PACKAGING CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2018 132941091 2019-07-19 VALENTINE PACKAGING CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2017 132941091 2018-10-06 VALENTINE PACKAGING CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2018-10-06
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2016 132941091 2017-07-28 VALENTINE PACKAGING CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2015 132941091 2016-07-14 VALENTINE PACKAGING CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 6020 59TH PL, MASPETH, NY, 113783445

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing RICHARD VIESTA
VALENTINE PACKAGING CORP. 401K PROFIT SHARING PLAN 2014 132941091 2015-09-20 VALENTINE PACKAGING CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 7184186000
Plan sponsor’s address 60-20 59TH PLACE, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2015-09-20
Name of individual signing RICHARD VIESTA

Chief Executive Officer

Name Role Address
RICHARD SUCHOW Chief Executive Officer 41-18 BERRIAN BOULEVARD, LONG ISLAND CITY, NY, United States, 11105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41-18 BERRIAN BOULEVARD, LONG ISLAND CITY, NY, United States, 11105

History

Start date End date Type Value
2023-05-04 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-17 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-17 1993-03-25 Address 60 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140814094 2014-08-14 ASSUMED NAME LLC INITIAL FILING 2014-08-14
980504002143 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960515002010 1996-05-15 BIENNIAL STATEMENT 1996-05-01
000050005955 1993-10-01 BIENNIAL STATEMENT 1993-05-01
930325002012 1993-03-25 BIENNIAL STATEMENT 1992-05-01
A487113-4 1978-05-17 CERTIFICATE OF INCORPORATION 1978-05-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State