| Name: | UNIPAK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1996 (28 years ago) |
| Entity Number: | 2088374 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 88 cooper ave, WEST LONG BRANCH, NJ, United States, 07764 |
| Address ZIP Code: | |
| Principal Address: | 88 Cooper Ave, West Long Branch, NJ, United States, 07764 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIPAK CORP. | 000-071-244 | Alabama |
| Headquarter of | UNIPAK CORP. | CORP_69450326 | ILLINOIS |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|
| 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 | |||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BRIAN MARCUS | Chief Executive Officer | 88 COOPER AVE, WEST LONG BRANCH, NJ, United States, 07764 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 88 cooper ave, WEST LONG BRANCH, NJ, United States, 07764 |
| 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 |
| 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
