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RMS PACKAGING, INC.

Company Details

Name: RMS PACKAGING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2009 (15 years ago)
Entity Number: 3851855
County: Westchester
Place of Formation: New York
Address: 1050 LOWER SOUTH STREET, PEEKSKILL, NY, United States, 10566
Address ZIP Code: 10566

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
RMS PACKAGING 401(K) PLAN 2023 271362614 2024-04-03 RMS PACKAGING 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 83 RAMAPO ROAD, GARNERVILLE, NY, 10923

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing MARIA LAGANA
RMS PACKAGING 401(K) PLAN 2022 271362614 2023-04-27 RMS PACKAGING 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 83 RAMAPO ROAD, GARNERVILLE, NY, 10923

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing MARIA LAGANA
RMS PACKAGING 401(K) PLAN 2021 271362614 2022-04-07 RMS PACKAGING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 83 RAMAPO ROAD, GARNERVILLE, NY, 10923

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing MARIA LAGANA
RMS PACKAGING 401(K) PLAN 2020 271362614 2021-03-17 RMS PACKAGING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 1050 LOWER SOUTH STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing MARIA LAGANA
RMS PACKAGING 401(K) PLAN 2019 271362614 2020-10-06 RMS PACKAGING 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 1050 LOWER SOUTH STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MARIA LAGANA
RMS PACKAGING 401(K) PLAN 2018 271362614 2019-09-16 RMS PACKAGING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 1050 LOWER SOUTH STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing STACY CHRISTENSEN
RMS PACKAGING 401(K) PLAN 2017 271362614 2018-05-07 RMS PACKAGING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 1050 LOWER SOUTH STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing STACY CHRISTENSEN
RMS PACKAGING 401(K) PLAN 2016 271362614 2017-03-03 RMS PACKAGING 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 1050 LOWER SOUTH STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2017-03-03
Name of individual signing STACY CHRISTENSEN
RMS PACKAGING 401(K) PLAN 2015 271362614 2016-03-23 RMS PACKAGING 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 1050 LOWER SOUTH STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing STACY CHRISTENSEN
RMS PACKAGING 401(K) PLAN 2014 271362614 2015-03-20 RMS PACKAGING 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5167340874
Plan sponsor’s address 1050 LOWER SOUTH STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing STACY CHRISTENSEN

Chief Executive Officer

Name Role Address
SHELDON ROSENBERG Chief Executive Officer 1050 LOWER SOUTH STREET, PEEKSKILL, NY, United States, 10566

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1050 LOWER SOUTH STREET, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2009-09-02 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-02 2011-01-04 Address 427 DOUGHTY BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903061792 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006790 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006952 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909007192 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110923002224 2011-09-23 BIENNIAL STATEMENT 2011-09-01
110104000047 2011-01-04 CERTIFICATE OF CHANGE 2011-01-04
090902000236 2009-09-02 CERTIFICATE OF INCORPORATION 2009-09-02

Related by officers

SHELDON ROSENBERG

BAGMART, INC. PURE ART HOLDINGS LLC 7983 RR LLC RED STREAK SCOOTERS LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1050 LOWER SOUTH STREET, PEEKSKILL, NY, United States, 10566

7983 RR LLC FULTON RRET LLC LEGENDS INTERNATIONAL LLC LEGENDS INVESTORS LLC PURE ART HOLDINGS LLC RMS ROR MANAGEMENT LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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