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THE PACK AMERICA CORP.

Company Details

Name: THE PACK AMERICA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1987 (37 years ago)
Entity Number: 1219238
County: New York
Place of Formation: New York
Address: 113 Walworth Avenue, Scarsdale, NY, United States, 10583
Address ZIP Code: 10583
Principal Address: 780 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PACK AMERICA CORP. RETIREMENT PLAN 2023 061221588 2024-07-15 THE PACK AMERICA CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2125086665
Plan sponsor’s address 108 WEST 39TH STREET, SUITE 1603, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing RYUICHI TAKAGI
THE PACK AMERICA CORP. RETIREMENT PLAN 2022 061221588 2023-06-27 THE PACK AMERICA CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2125086665
Plan sponsor’s address 108 WEST 39TH STREET, SUITE 1603, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing RYUICHI TAKAGI
THE PACK AMERICA CORP. RETIREMENT PLAN 2021 061221588 2023-04-27 THE PACK AMERICA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2125086665
Plan sponsor’s address 108 WEST 39TH STREET, SUITE 1603, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing RYUICHI TAKAGI
THE PACK AMERICA CORP. RETIREMENT PLAN 2020 061221588 2022-06-17 THE PACK AMERICA CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2125086665
Plan sponsor’s address 108 WEST 39TH STREET, SUITE 1603, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing RYUICHI TAKAGI
THE PACK AMERICA CORP. RETIREMENT PLAN 2019 061221588 2021-04-14 THE PACK AMERICA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2018458998
Plan sponsor’s address 108 WEST 39TH STREET, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing RYUICHI TAKAGI
THE PACK AMERICA CORP. RETIREMENT PLAN 2018 061221588 2020-05-26 THE PACK AMERICA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2018458998
Plan sponsor’s address 108 ST 39TH STREET, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing RYUICHI TAKAGI
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing KENTARO ITO
THE PACK AMERICA CORP. RETIREMENT PLAN 2017 061221588 2019-02-26 THE PACK AMERICA CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2018458998
Plan sponsor’s address 108 ST 39TH STREET, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-02-26
Name of individual signing RYUICHI TAKAGI
Role Employer/plan sponsor
Date 2019-02-26
Name of individual signing RYUICHI TAKAGI
THE PACK AMERICA CORP. RETIREMENT PLAN 2016 061221588 2018-04-27 THE PACK AMERICA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 322200
Sponsor’s telephone number 2018458998
Plan sponsor’s address 108 ST 39TH STREET, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing RICHIE TAKAGI
Role Employer/plan sponsor
Date 2018-04-27
Name of individual signing RICHIE TAKAGI

DOS Process Agent

Name Role Address
C/O H.B. WOOLFALK & ASSOCIATES, P.C. DOS Process Agent 113 Walworth Avenue, Scarsdale, NY, United States, 10583

Chief Executive Officer

Name Role Address
RYUSUKE TANAKA Chief Executive Officer 780 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-11-05 2023-12-21 Address 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-13 2001-11-05 Address 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-02-03 2001-11-05 Address 780 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-02-03 2000-01-13 Address 2-8-7 TOMIGAYA, SHIBUYA-KU, TOKYO, 151, JPN (Type of address: Chief Executive Officer)
1996-12-06 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
1992-12-07 1998-02-03 Address 2-8-7 TOMIGAVA SHIBUYA-KU, TOKYO JAPAN, 00151, JPN (Type of address: Chief Executive Officer)
1992-12-07 1998-02-03 Address 630 FIFTH AVENUE, SUITE 3101, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1991-05-30 1996-12-06 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1987-11-18 2023-12-21 Address 15 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221000078 2023-12-21 BIENNIAL STATEMENT 2023-12-21
011105002644 2001-11-05 BIENNIAL STATEMENT 2001-11-01
000113002626 2000-01-13 BIENNIAL STATEMENT 1999-11-01
980203002638 1998-02-03 BIENNIAL STATEMENT 1997-11-01
961206000675 1996-12-06 CERTIFICATE OF AMENDMENT 1996-12-06
931108003004 1993-11-08 BIENNIAL STATEMENT 1993-11-01
921207003121 1992-12-07 BIENNIAL STATEMENT 1992-11-01
910530000105 1991-05-30 CERTIFICATE OF AMENDMENT 1991-05-30
B568978-4 1987-11-18 CERTIFICATE OF INCORPORATION 1987-11-18

Related by officers

C/O H.B. WOOLFALK & ASSOCIATES, P.C.

OKANAGA NEW YORK, INC. WHITESTONE CAPITAL GROUP, INC. NAP RECORDS, INC. ONE HAND PRODUCTIONS, INC. JAPAN PRESTIGE SAKE INTERNATIONAL, INC. LECOUR GROUP HOLDINGS, INC. WBT MT. VERNON REALTY, INC. STRATEGIC ALTERNATIVE INVESTOR LOGISTICS CO., LTD MAC GLOBAL RESOURCES CORPORATION

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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