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PACKSTAR GROUP, INC.

PACKSTAR GROUP, INC.

Company Details

Name:	PACKSTAR GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1997 (27 years ago)
Entity Number:	2196178
ZIP code:	12207
County:	Erie
Place of Formation:	New York
Principal Address:	260 Branford Road, North Branford, CT, United States, 06471
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

PACKSTAR GROUP INC.401 (K) RETIREMENT PLAN

2013

061499011

2014-10-08

PACKSTAR GROUP INC.

112

Three-digit plan number (PN)	001
Effective date of plan	2001-04-01
Business code	424990
Sponsor’s telephone number	7168531688
Plan sponsor’s address	215 JOHN GLENN DRIVE, AMHERST, NY, 14228

Signature of

Role	Plan administrator
Date	2014-10-08
Name of individual signing	KEVIN ENSTICE

Role	Employer/plan sponsor
Date	2014-10-08
Name of individual signing	KEVIN ENSTICE

PACKSTAR GROUP INC.401 (K) RETIREMENT PLAN

2012

061499011

2013-10-09

PACKSTAR GROUP INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-04-01
Business code	424990
Sponsor’s telephone number	7168531688
Plan sponsor’s address	215 JOHN GLENN DRIVE, AMHERST, NY, 14228

Signature of

Role	Plan administrator
Date	2013-10-09
Name of individual signing	KEVIN ENSTICE

Role	Employer/plan sponsor
Date	2013-10-09
Name of individual signing	KEVIN ENSTICE

Chief Executive Officer

Name	Role	Address
MARK POLLARD	Chief Executive Officer	260 BRANFORD ROAD, NORTH BRANFORD, CT, United States, 06471

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-11-13	2023-11-13	Address	260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	20 CARTER DRIVE, GUILFORD, CT, 06471, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	215 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2021-11-08	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-15	2023-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-05	2023-11-13	Address	20 CARTER DRIVE, GUILFORD, CT, 06471, USA (Type of address: Chief Executive Officer)
2017-11-17	2019-11-05	Address	20 CARTER DRIVE, GUILFORD, CT, 06437, USA (Type of address: Chief Executive Officer)
2013-12-31	2017-11-17	Address	215 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2011-04-12	2021-03-15	Address	215 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2011-04-12	2013-12-31	Address	215 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2001-09-14	2011-04-12	Address	701 SENECA ST, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2001-09-14	2011-04-12	Address	701 SENECA ST, BUFFALO, NY, 14210, USA (Type of address: Principal Executive Office)
2001-09-14	2011-04-12	Address	701 SENECA ST, BUFFALO, NY, 14210, USA (Type of address: Service of Process)
1999-02-05	2001-09-14	Address	69 ARGYLE PLACE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1997-11-04	1999-02-05	Address	100 NORTH LAKE DRIVE, #6, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1997-11-04	2021-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231113001365	2023-11-13	BIENNIAL STATEMENT	2023-11-01
211110001281	2021-11-10	BIENNIAL STATEMENT	2021-11-10
210315000749	2021-03-15	CERTIFICATE OF CHANGE	2021-03-15
191105061140	2019-11-05	BIENNIAL STATEMENT	2019-11-01
171117006023	2017-11-17	BIENNIAL STATEMENT	2017-11-01
151110006089	2015-11-10	BIENNIAL STATEMENT	2015-11-01
131231006023	2013-12-31	BIENNIAL STATEMENT	2013-11-01
110412002576	2011-04-12	BIENNIAL STATEMENT	2009-11-01
031110002527	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011120002394	2001-11-20	BIENNIAL STATEMENT	2001-11-01
010914002182	2001-09-14	BIENNIAL STATEMENT	1999-11-01
990205000527	1999-02-05	CERTIFICATE OF CHANGE	1999-02-05
971104000712	1997-11-04	CERTIFICATE OF INCORPORATION	1997-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State