| Name: | MASON TRANSPARENT PACKAGE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1968 (56 years ago) |
| Entity Number: | 224216 |
| County: | New York |
| Date of dissolution: | 24 Aug 2011 |
| Place of Formation: | New York |
| Address: | PO BOX 852, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | THE CORPORATION, 30 EVERGREEN ROW, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASON TRANSPARENT PACKAGE CO., INC. RETIREMENT PLAN AND TRUST | 2009 | 132612125 | 2010-07-21 | MASON TRANSPARENT PACKAGE CO., INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 132612125 |
| Plan administrator’s name | MASON TRANSPARENT PACKAGE CO., INC. |
| Plan administrator’s address | 30 EVERGREEN ROW, ARMONK, NY, 10504 |
| Administrator’s telephone number | 7187926000 |
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 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | RICHARD COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | RICHARD COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD A COLE | Chief Executive Officer | PO BOX 852, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 852, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-05 | 2008-08-13 | Address | 1180 COMMERCE AVE, BRONX, NY, 10462, 5506, USA (Type of address: Chief Executive Officer) |
| 1998-06-15 | 2000-06-05 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 1998-06-15 | Address | 1180 COMMERCE AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 2008-08-13 | Address | 1180 COMMERCE AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 2008-08-13 | Address | 1180 COMMERCE AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1968-06-05 | 1995-03-14 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110824000459 | 2011-08-24 | CERTIFICATE OF DISSOLUTION | 2011-08-24 |
| 100629002295 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080813002880 | 2008-08-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605003001 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002441 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| C344849-2 | 2004-03-23 | ASSUMED NAME CORP INITIAL FILING | 2004-03-23 |
| 020529002661 | 2002-05-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002664 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980615002091 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002439 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
