| Name: | WHITMAN PACKAGING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1970 (55 years ago) |
| Entity Number: | 233345 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 25000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERTO CANEVARI (PRESIDENT) | Chief Executive Officer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-21 | 2024-04-21 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-04-19 | 2024-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-06-13 | 2024-04-21 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2012-06-13 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2006-04-26 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2018-04-19 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2000-03-24 | 2000-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-24 | 2024-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-04-17 | 2000-03-24 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-04-17 | 2000-05-16 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240421000021 | 2024-04-21 | BIENNIAL STATEMENT | 2024-04-21 |
| 220502003260 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060475 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419006172 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006584 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006228 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613002440 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002574 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002136 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002591 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
