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UNIPAK CORP.

Headquarter

Company Details

Name: UNIPAK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1996 (28 years ago) (Companies founded in November 1996)
Entity Number: 2088374
ZIP code: 07764 (Companies in Kings, 07764)
County: Kings
Place of Formation: New York
Address: 88 cooper ave, WEST LONG BRANCH, NJ, United States, 07764
Principal Address: 88 Cooper Ave, West Long Branch, NJ, United States, 07764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNIPAK CORP. 000-071-244 Alabama
Headquarter of UNIPAK CORP. CORP_69450326 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QHVPMJ8PZHP1 2024-11-26 88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, 1269, USA PO BOX 332, WEST LONG BRANCH, NJ, 07764, USA

Business Information

URL www.unipakcorp.com
Congressional District 06
State/Country of Incorporation NY, USA
Activation Date 2023-11-29
Initial Registration Date 2013-10-31
Entity Start Date 1996-11-29
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 314910, 326111, 423450, 424990
Product and Service Codes 8105

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRIAN MARCUS
Role MR
Address PO BOX 332, WEST LONG BRANCH, NJ, 07764, USA
Government Business
Title PRIMARY POC
Name BRIAN MARCUS
Role MR
Address PO BOX 332, WEST LONG BRANCH, NJ, 07764, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIPAK CORP PROFIT SHARING PARTICIPANT PLAN 2010 113352957 2011-07-01 UNIPAK CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7186771065
Plan sponsor’s address 2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817

Plan administrator’s name and address

Administrator’s EIN 113352957
Plan administrator’s name UNIPAK CORP
Plan administrator’s address 2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817
Administrator’s telephone number 7186771065

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing BRIAN MARCUS
Role Employer/plan sponsor
Date 2011-07-01
Name of individual signing BRIAN MARCUS
UNIPAK CORP PROFIT SHARING PARTICIPANT PLAN 2009 113352957 2010-07-13 UNIPAK CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7186771065
Plan sponsor’s address 2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817

Plan administrator’s name and address

Administrator’s EIN 113352957
Plan administrator’s name UNIPAK CORP
Plan administrator’s address 2265 NATIONAL DRIVE, BROOKLYN, NY, 112356817
Administrator’s telephone number 7186771065

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing BRIAN MARCUS
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing BRIAN MARCUS

Chief Executive Officer

Name Role Address
BRIAN MARCUS Chief Executive Officer 88 COOPER AVE, WEST LONG BRANCH, NJ, United States, 07764

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 88 cooper ave, WEST LONG BRANCH, NJ, United States, 07764

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21 2024-04-04 Address 26 watchogue road, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2024-03-21 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21 2024-03-21 Address 88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-04-04 Address 2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-04-04 Address 88 COOPER AVE, WEST LONG BRANCH, NJ, 07764, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-03-21 Address 2759 STRICKLAND AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2023-06-14 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240404002890 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
240321003627 2024-03-21 CERTIFICATE OF CHANGE BY ENTITY 2024-03-21
220124002629 2022-01-24 BIENNIAL STATEMENT 2022-01-24
190319060216 2019-03-19 BIENNIAL STATEMENT 2018-11-01
141106006560 2014-11-06 BIENNIAL STATEMENT 2014-11-01
140414002122 2014-04-14 BIENNIAL STATEMENT 2012-11-01
981117002620 1998-11-17 BIENNIAL STATEMENT 1998-11-01
961129000034 1996-11-29 CERTIFICATE OF INCORPORATION 1996-11-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State