| Name: | UNIFLEX HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 04 Mar 2014 |
| Entity Number: | 3150551 |
| ZIP code: | 19114 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 2900 GRANT AVE, PHILADELPHIA, PA, United States, 19114 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIFLEX HOLDINGS, INC. 401K PROFIT SHARING PLAN | 2010 | 201984340 | 2011-04-15 | UNIFLEX HOLDINGS, INC. | 108 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 201984340 |
| Plan administrator’s name | UNIFLEX HOLDINGS, INC. |
| Plan administrator’s address | 2900 GRANT AVE., PHILADELPHIA, PA, 19114 |
| Administrator’s telephone number | 2156768888 |
Number of participants as of the end of the plan year
| Active participants | 46 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 52 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-15 |
| Name of individual signing | RICHARD GETTLIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-01-31 |
| Business code | 326100 |
| Sponsor’s telephone number | 2156768888 |
| Plan sponsor’s mailing address | 2900 GRANT AVE., PHILADELPHIA, PA, 19114 |
| Plan sponsor’s address | P.O. BOX 9004, 383 WEST JOHN ST., HICKSVILLE, NY, 11802 |
Plan administrator’s name and address
| Administrator’s EIN | 201984340 |
| Plan administrator’s name | UNIFLEX HOLDINGS, INC. |
| Plan administrator’s address | 2900 GRANT AVE., PHILADELPHIA, PA, 19114 |
| Administrator’s telephone number | 2156768888 |
Number of participants as of the end of the plan year
| Active participants | 46 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 52 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-18 |
| Name of individual signing | RICHARD GETTLIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| S. WALTER PACKAGING CORP. | DOS Process Agent | 2900 GRANT AVE, PHILADELPHIA, PA, United States, 19114 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| D. JOHN DOWERS | Chief Executive Officer | 2900 GRANT AVE, PHILADELPHIA, PA, United States, 19114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-08 | 2013-01-08 | Address | 2900 GRANT AVE, PHILADELPHIA, PA, 19114, USA (Type of address: Principal Executive Office) |
| 2011-04-08 | 2013-01-08 | Address | 2900 GRANT AVE, PHILADELPHIA, PA, 19114, USA (Type of address: Service of Process) |
| 2009-03-16 | 2011-04-08 | Address | 2900 GRANT AVE, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2011-04-08 | Address | 2900 GRANT AVE, PHILADELPHIA, PA, 19114, USA (Type of address: Principal Executive Office) |
| 2009-03-16 | 2011-04-08 | Address | 2900 GRANT AVE, PHILADELPHIA, PA, 19114, USA (Type of address: Service of Process) |
| 2005-01-14 | 2009-03-16 | Address | 8 SOUND SHORE DRIVE STE 265, GREENWICH, CT, 06820, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140304000323 | 2014-03-04 | CERTIFICATE OF TERMINATION | 2014-03-04 |
| 130108006601 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110408002330 | 2011-04-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090316003536 | 2009-03-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 050114000058 | 2005-01-14 | APPLICATION OF AUTHORITY | 2005-01-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
