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PREMIER PACKAGING CORPORATION

Company Details

Name: PREMIER PACKAGING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1989 (36 years ago) (Companies founded in May 1989)
Entity Number: 1354993
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 6 FRAMARK DR, VICTOR, NY, United States, 14564

Shares Details

Shares issued 300000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER PACKAGING CORPORATION PROFIT SHARING 401(K) PLAN 2012 161352597 2013-06-26 PREMIER PACKAGING CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 5853253610
Plan sponsor’s address 6 FRAMARK DRIVE, PO BOX 352, VICTOR, NY, 14564

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing NORM TREMBLEY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JASON GRADY Chief Executive Officer 6 FRAMARK DR, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 6 FRAMARK DR, PO BOX 352, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 6 FRAMARK DR, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2022-03-11 2023-05-01 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 1
2021-09-24 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-24 2022-03-11 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 1
2021-09-24 2021-09-24 Address 6 FRAMARK DR, PO BOX 352, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-09-24 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-24 2021-09-24 Address 6 FRAMARK DR, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-09-24 2023-05-01 Address 6 FRAMARK DR, PO BOX 352, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-09-24 2023-05-01 Address 6 FRAMARK DR, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501001543 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210924002663 2021-09-24 CERTIFICATE OF CHANGE BY ENTITY 2021-09-24
210811000551 2021-08-11 BIENNIAL STATEMENT 2021-08-11
131120002006 2013-11-20 BIENNIAL STATEMENT 2013-05-01
110525003204 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090506002026 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070521002638 2007-05-21 BIENNIAL STATEMENT 2007-05-01
050629002618 2005-06-29 BIENNIAL STATEMENT 2005-05-01
030425002961 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010508002414 2001-05-08 BIENNIAL STATEMENT 2001-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State