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CELLO-PACK CORPORATION

Company Details

Name: CELLO-PACK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1989 (36 years ago)
Entity Number: 1340627
County: Erie
Date of dissolution: 26 Apr 2019
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 357 MAIN STREET, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH INSURANCE FOR THE EMPLOYEES OF CELLO-PACK CORP. 2009 161343432 2010-10-22 CELLO-PACK CORPORATION 218
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-04-01
Business code 339900
Sponsor’s telephone number 7166683111
Plan sponsor’s mailing address 55 INNSBRUCK DRIVE, BUFFALO, NY, 142272703
Plan sponsor’s address 55 INNSBRUCK DRIVE, BUFFALO, NY, 142272703

Plan administrator’s name and address
Administrator’s EIN 161343432
Plan administrator’s name CELLO-PACK CORPORATION
Plan administrator’s address 55 INNSBRUCK DRIVE, BUFFALO, NY, 142272703
Administrator’s telephone number 7166683111

Number of participants as of the end of the plan year
Active participants 229

Signature of
Role Plan administrator
Date 2010-10-19
Name of individual signing MARY LOU PATTERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN H FREUND Chief Executive Officer 357 MAIN STREET, ARMONK, NY, United States, 10504

DOS Process Agent

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

History

Start date End date Type Value
2017-03-21 2018-04-11 Address 420 LEXINGTON AVE, STE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2013-04-19 2017-03-21 Address 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2013-04-19 2017-03-21 Address 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2013-04-19 2017-03-21 Address 420 LEXINGTON AVE, STE 2400, NEW YORK, NY, 10504, USA (Type of address: Service of Process)
2009-03-31 2013-04-19 Address 55 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, 14227, 2703, USA (Type of address: Chief Executive Officer)
2007-04-11 2009-03-31 Address 55 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, 2703, USA (Type of address: Chief Executive Officer)
2005-06-06 2007-04-11 Address 55 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, 2703, USA (Type of address: Chief Executive Officer)
2003-04-07 2005-06-06 Address 55 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, 2703, USA (Type of address: Chief Executive Officer)
2003-04-07 2013-04-19 Address 55 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, 2703, USA (Type of address: Principal Executive Office)
2001-04-30 2003-04-07 Address 55 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, 2703, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190426000548 2019-04-26 CERTIFICATE OF TERMINATION 2019-04-26
180411000406 2018-04-11 CERTIFICATE OF CHANGE 2018-04-11
170321006206 2017-03-21 BIENNIAL STATEMENT 2015-04-01
130419002537 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110426002313 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090331003078 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070411003111 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050606002752 2005-06-06 BIENNIAL STATEMENT 2005-04-01
030407002668 2003-04-07 BIENNIAL STATEMENT 2003-04-01
010430002635 2001-04-30 BIENNIAL STATEMENT 2001-04-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

357 MAIN STREET, ARMONK, NY, United States, 10504

TRINITY SPORTS CONSULTANTS LLC FLAVORMATIC INDUSTRIES, INC.

Date of last update: 27 Oct 2024

Sources: New York Secretary of State

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