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DUFFY PACKAGING SALES, INC.

Company Details

Name: DUFFY PACKAGING SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1997 (27 years ago) (Companies founded in August 1997)
Entity Number: 2168065
ZIP code: 11560 (Companies in Nassau, 11560)
County: Nassau
Place of Formation: New York
Address: 9 MINDY COURT, LOCUST VALLEY, NY, United States, 11560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUFFY PACKAGING SALES INC. RETIREMENT PLAN & TRUST 2017 113398553 2018-04-17 DUFFY PACKAGING SALES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 9 MINDY COURT, LOCUST VALLEY, NY, 11560

Signature of

Role Plan administrator
Date 2018-04-17
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2018-04-17
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC. RETIREMENT PLAN & TRUST 2016 113398553 2018-04-09 DUFFY PACKAGING SALES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 9 MINDY COURT, LOCUST VALLEY, NY, 11560

Signature of

Role Plan administrator
Date 2018-04-02
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2018-04-02
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC. RETIREMENT PLAN & TRUST 2015 113398553 2017-04-17 DUFFY PACKAGING SALES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 9 MINDY COURT, LOCUST VALLEY, NY, 11560

Signature of

Role Plan administrator
Date 2017-04-17
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC RETIREMENT PLAN & TRUST 2014 113398553 2016-04-13 DUFFY PACKAGING SALES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 9 MINDY COURT, LOCUST VALLEY, NY, 11560

Signature of

Role Plan administrator
Date 2016-04-13
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC RETIREMENT PLAN & TRUST 2013 113398553 2015-04-10 DUFFY PACKAGING SALES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 9 MINDY COURT, LOCUST VALLEY, NY, 11560

Signature of

Role Plan administrator
Date 2015-04-10
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2015-04-10
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC RETIREMENT PLAN & TRUST 2012 113398553 2014-04-14 DUFFY PACKAGING SALES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 12 BUCKRAM ROAD, LOCUST VALLEY, NY, 11560

Signature of

Role Plan administrator
Date 2014-04-14
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2014-04-14
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC RETIREMENT PLAN & TRUST 2011 113398553 2013-04-09 DUFFY PACKAGING SALES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 12 BUCKRAM ROAD, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address

Administrator’s EIN 113398553
Plan administrator’s name DUFFY PACKAGING SALES INC
Plan administrator’s address 12 BUCKRAM ROAD, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5167596232

Signature of

Role Plan administrator
Date 2013-04-09
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2013-04-09
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC RETIREMENT PLAN & TRUST 2010 113398553 2012-04-13 DUFFY PACKAGING SALES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 12 BUCKRAM ROAD, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address

Administrator’s EIN 113398553
Plan administrator’s name DUFFY PACKAGING SALES INC
Plan administrator’s address 12 BUCKRAM ROAD, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5167596232

Signature of

Role Plan administrator
Date 2012-04-13
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2012-04-13
Name of individual signing JAMES DUFFY
DUFFY PACKAGING SALES INC RETIREMENT PLAN & TRUST 2009 113398553 2011-04-14 DUFFY PACKAGING SALES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 424100
Sponsor’s telephone number 5167596232
Plan sponsor’s address 12 BUCKRAM ROAD, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address

Administrator’s EIN 113398553
Plan administrator’s name DUFFY PACKAGING SALES INC
Plan administrator’s address 12 BUCKRAM ROAD, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5167596232

Signature of

Role Plan administrator
Date 2011-04-14
Name of individual signing JAMES DUFFY
Role Employer/plan sponsor
Date 2011-04-14
Name of individual signing JAMES DUFFY

DOS Process Agent

Name Role Address
JAMES M DUFFY DOS Process Agent 9 MINDY COURT, LOCUST VALLEY, NY, United States, 11560

Chief Executive Officer

Name Role Address
JAMES M DUFFY Chief Executive Officer 9 MINDY COURT, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2003-08-05 2013-10-04 Address 12 BUCKRAM RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2001-08-23 2013-10-04 Address 12 BUCKRAM RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
2001-08-23 2013-10-04 Address 12 BUCKRAM RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
1999-08-23 2003-08-05 Address 9 MINDY COURT, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
1999-08-23 2001-08-23 Address 9 MINDY COURT, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
1999-08-23 2001-08-23 Address 9 MINDY COURT, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
1997-08-04 1999-08-23 Address MINDY COURT, LOST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131004002152 2013-10-04 BIENNIAL STATEMENT 2013-08-01
110816002605 2011-08-16 BIENNIAL STATEMENT 2011-08-01
090806002152 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070816002325 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051013002735 2005-10-13 BIENNIAL STATEMENT 2005-08-01
030805002791 2003-08-05 BIENNIAL STATEMENT 2003-08-01
010823002191 2001-08-23 BIENNIAL STATEMENT 2001-08-01
990823002222 1999-08-23 BIENNIAL STATEMENT 1999-08-01
970804000005 1997-08-04 CERTIFICATE OF INCORPORATION 1997-08-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State