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  5. VERNON PACKAGING INC.

VERNON PACKAGING INC.

Company Details

Name: VERNON PACKAGING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2002 (23 years ago)
Entity Number: 2720514
ZIP code: 12520
County: Westchester
Place of Formation: New York
Address: 195 HUDSON ST, STE 200, CORNWALL-ON-HUDSON, NY, United States, 12520

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
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2019 300030051 2020-10-09 VERNON PACKAGING, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 45 QUAKER AVE. STE 207, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2018 300030051 2019-07-31 VERNON PACKAGING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 45 QUAKER AVE. STE 207, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2017 300030051 2018-09-24 VERNON PACKAGING, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2018-09-20
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2016 300030051 2017-05-18 VERNON PACKAGING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2017-05-12
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2015 300030051 2016-03-31 VERNON PACKAGING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2016-03-31
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2014 300030051 2015-06-12 VERNON PACKAGING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2015-06-10
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2013 300030051 2014-07-31 VERNON PACKAGING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2012 300030051 2013-07-23 VERNON PACKAGING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2011 300030051 2012-10-11 VERNON PACKAGING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Plan administrator’s name and address
Administrator’s EIN 300030051
Plan administrator’s name VERNON PACKAGING, INC.
Plan administrator’s address 6 WALNUT STREET, CORNWALL, NY, 12518
Administrator’s telephone number 8455342197

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DANIEL CREAGAN
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing DANIEL CREAGAN
VERNON PACKAGING, INC. PROFIT SHARING PENSION PLAN 2010 300030051 2011-08-29 VERNON PACKAGING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 8455342197
Plan sponsor’s address 6 WALNUT STREET, CORNWALL, NY, 12518

Plan administrator’s name and address
Administrator’s EIN 300030051
Plan administrator’s name VERNON PACKAGING, INC.
Plan administrator’s address 6 WALNUT STREET, CORNWALL, NY, 12518
Administrator’s telephone number 8455342197

Signature of
Role Plan administrator
Date 2011-08-26
Name of individual signing DANIEL O. CREAGAN
Role Employer/plan sponsor
Date 2011-08-26
Name of individual signing DANIEL O. CREAGAN

DOS Process Agent

Name Role Address
CROSSINGWELL CONSUMER HEALTH DOS Process Agent 195 HUDSON ST, STE 200, CORNWALL-ON-HUDSON, NY, United States, 12520

Chief Executive Officer

Name Role Address
JAMES CREAGAN Chief Executive Officer 195 HUDSON ST, STE 200, CORNWALL-ON-HUDSON, NY, United States, 12520

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 45 QUAKER AVE STE 207, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 508 FRANKLIN AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 195 HUDSON ST, STE 200, CORNWALL-ON-HUDSON, NY, 12520, USA (Type of address: Chief Executive Officer)
2004-02-26 2024-01-03 Address 508 FRANKLIN AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2002-01-28 2024-01-03 Address 508 FRANKLIN AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
2002-01-17 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-17 2002-01-28 Address 158 ORANGE AVE, WALDEN, NY, 12586, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103001408 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220810001543 2022-08-10 BIENNIAL STATEMENT 2022-01-01
140303002036 2014-03-03 BIENNIAL STATEMENT 2014-01-01
120326002397 2012-03-26 BIENNIAL STATEMENT 2012-01-01
100309002000 2010-03-09 BIENNIAL STATEMENT 2010-01-01
080123002885 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060310002212 2006-03-10 BIENNIAL STATEMENT 2006-01-01
040226002748 2004-02-26 BIENNIAL STATEMENT 2004-01-01
020128000803 2002-01-28 CERTIFICATE OF CHANGE 2002-01-28
020117000634 2002-01-17 CERTIFICATE OF INCORPORATION 2002-01-17

Related by officers

JAMES CREAGAN

RANDOB LABS., LTD.

Related by address

195 HUDSON ST, STE 200, CORNWALL-ON-HUDSON, NY, United States, 12520

RANDOB LABS., LTD. TEMPLE HILL UNION, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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