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  5. THE PEACEFUL PACK, INC.

THE PEACEFUL PACK, INC.

Company Details

Name: THE PEACEFUL PACK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2011 (14 years ago)
Entity Number: 4089728
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 64 CHEEVER PL, BROOKLYN, NY, United States, 11231

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
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 452375090 2024-06-06 THE PEACEFUL PACK, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 452375090 2023-06-15 THE PEACEFUL PACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 452375090 2022-05-25 THE PEACEFUL PACK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 452375090 2021-10-14 THE PEACEFUL PACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 452375090 2020-08-18 THE PEACEFUL PACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 7183609311
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 452375090 2019-10-13 THE PEACEFUL PACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2019-10-13
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 452375090 2017-10-16 THE PEACEFUL PACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 452375090 2017-02-28 THE PEACEFUL PACK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2017-02-28
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 452375090 2015-07-31 THE PEACEFUL PACK, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812910
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PL, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MARK ANDERSON
THE PEACEFUL PACK INC 401 K PROFIT SHARING PLAN TRUST 2013 452375090 2014-06-05 THE PEACEFUL PACK INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 9174208397
Plan sponsor’s address 64 CHEEVER PLACE, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing MARK ANDERSON

Chief Executive Officer

Name Role Address
JAMES AQUINO Chief Executive Officer 64 CHEEVER PL, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
THE PEACEFUL PACK, INC. DOS Process Agent 64 CHEEVER PL, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2023-05-11 2023-05-11 Address 64 CHEEVER PL, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2021-05-06 2021-05-06 Address 64 CHEEVER PL, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2021-05-06 2023-05-11 Address 64 CHEEVER PL, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2013-05-10 2023-05-11 Address 64 CHEEVER PL, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2011-05-04 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-04 2021-05-06 Address 64 CHEEVER PL, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230511003389 2023-05-11 BIENNIAL STATEMENT 2023-05-01
210506061106 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506062599 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190502060296 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170509006000 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150508006218 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130510006618 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110504000438 2011-05-04 CERTIFICATE OF INCORPORATION 2011-05-04

Related by officers

JAMES AQUINO

THE CANINE CORNER LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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