| Name: | MCINTOSH BOX & PALLET CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1964 (60 years ago) |
| Entity Number: | 177703 |
| ZIP code: | 13057 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 5864 PYLE DRIVE, EAST SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K1WGDLKFBCM4 | 2024-06-06 | 5864 PYLE DRIVE, EAST SYRACUSE, NY, 13057, 9459, USA | 5864 PYLE DRIVE, EAST SYRACUSE, NY, 13057, 9459, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | MCINTOSH BOX & PALLET CO INC |
| Congressional District | 22 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-09 |
| Initial Registration Date | 2003-11-12 |
| Entity Start Date | 1964-06-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 321920 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EMILY DISCENZA |
| Role | CONTROLLER |
| Address | 5846 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ADAM DAVIS |
| Role | VICE PRESIDENT |
| Address | 5846 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH BOX & PALLET CO. INC. MEDICAL PLAN | 2018 | 160876891 | 2019-08-01 | MCINTOSH BOX & PALLET CO. INC. | 142 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Active participants | 111 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-01 |
| Name of individual signing | LEAH TOOLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2018-01-01 |
| Business code | 332610 |
| Sponsor’s telephone number | 3154469350 |
| Plan sponsor’s mailing address | 5846 HERITAGE LANDING DRIVE, EAST SYRACUSE, NY, 13057 |
| Plan sponsor’s address | 5846 HERITAGE LANDING DRIVE, EAST SYRACUSE, NY, 13057 |
Number of participants as of the end of the plan year
| Active participants | 95 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-06 |
| Name of individual signing | LEAH TOOLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2017-01-01 |
| Business code | 332610 |
| Sponsor’s telephone number | 3154469350 |
| Plan sponsor’s mailing address | 5846 HERITAGE LANDING, EAST SYRACUSE, NY, 13057 |
| Plan sponsor’s address | 5846 HERITAGE LANDING, EAST SYRACUSE, NY, 13057 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-09 |
| Name of individual signing | DAN KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD P HUFTALEN | Chief Executive Officer | 5864 PYLE DRIVE, EAST SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| MCINTOSH BOX & PALLET CO., INC. | DOS Process Agent | 5864 PYLE DRIVE, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-16 | 2023-04-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2021-12-08 | 2022-08-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2021-07-08 | 2021-12-08 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2006-06-08 | 2020-06-01 | Address | 5864 PYLE DRIVE, EAST SYRACUSE, NY, 13057, 0127, USA (Type of address: Service of Process) |
| 2006-06-08 | 2008-07-08 | Address | 5684 PYLE DRIVE, EAST SYRACUSE, NY, 13057, 0127, USA (Type of address: Chief Executive Officer) |
| 2002-05-22 | 2006-06-08 | Address | 5873 BUTTERNUT DR, EAST SYRACUSE, NY, 13057, 0127, USA (Type of address: Principal Executive Office) |
| 2002-05-22 | 2006-06-08 | Address | 5873 BUTTERNUT DR, EAST SYRACUSE, NY, 13057, 0127, USA (Type of address: Service of Process) |
| 2002-05-22 | 2006-06-08 | Address | PO BOX 127, EAST SYRACUSE, NY, 13057, 0127, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2002-05-22 | Address | POB 127, BUTTERNUT DR, EAST SYRACUSE, NY, 13057, 0127, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2002-05-22 | Address | POB 127, BUTTERNUT DR, EAST SYRACUSE, NY, 13057, 0127, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060483 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 190903061991 | 2019-09-03 | BIENNIAL STATEMENT | 2018-06-01 |
| 140610006553 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120702006187 | 2012-07-02 | BIENNIAL STATEMENT | 2012-06-01 |
| 100805002095 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 080708002679 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002848 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040723002472 | 2004-07-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 020522002929 | 2002-05-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000606002336 | 2000-06-06 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
