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ONYX PACKAGING CORPORATION

ONYX PACKAGING CORPORATION

Company Details

Name:	ONYX PACKAGING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1976 (48 years ago)
Entity Number:	414336
ZIP code:	11791
County:	Nassau
Place of Formation:	New York
Address:	160 EILEEN WAY, UNIT 200, SYOSSET, NY, United States, 11791

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

ONYX PACKAGING CORPORATION 401(K) PLAN

2018

112412135

2019-07-17

ONYX PACKAGING CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	424100
Sponsor’s telephone number	5163491105
Plan sponsor’s address	150 EILEEN WAY, UNIT 5, SYOSSET, NY, 11791

Signature of

Role	Plan administrator
Date	2019-07-17
Name of individual signing	NOELLE MCISAAC

Role	Employer/plan sponsor
Date	2019-07-17
Name of individual signing	NOELLE MCISAAC

ONYX PACKAGING CORPORATION 401(K) PLAN

2018

112412135

2019-05-28

ONYX PACKAGING CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	424100
Sponsor’s telephone number	5163491105
Plan sponsor’s address	150 EILEEN WAY, UNIT 5, SYOSSET, NY, 11791

Signature of

Role	Plan administrator
Date	2019-05-28
Name of individual signing	NOELLE MCISAAC

ONYX PACKAGING CORPORATION 401(K) PLAN

2017

112412135

2018-07-17

ONYX PACKAGING CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	424100
Sponsor’s telephone number	5163491105
Plan sponsor’s address	150 EILEEN WAY, UNIT 5, SYOSSET, NY, 11791

Signature of

Role	Plan administrator
Date	2018-07-17
Name of individual signing	STEVE SOLFERINO

ONYX PACKAGING CORPORATION 401(K) PLAN

2016

112412135

2017-08-28

ONYX PACKAGING CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	424100
Sponsor’s telephone number	5163491105
Plan sponsor’s address	150 EILEEN WAY, UNIT 5, SYOSSET, NY, 11791

Signature of

Role	Plan administrator
Date	2017-08-28
Name of individual signing	STEVE SOLFERINO

DOS Process Agent

Name	Role	Address
ONYX PACKAGING CORPORATION	DOS Process Agent	160 EILEEN WAY, UNIT 200, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name	Role	Address
BETH SOLFERINO	Chief Executive Officer	160 EILEEN WAY, UNIT 200, SYOSSET, NY, United States, 11791

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	160 EILEEN WAY, UNIT 200, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26	2024-11-01	Address	160 EILEEN WAY, UNIT 200, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-09-26	2024-11-01	Address	160 EILEEN WAY, UNIT 200, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2023-09-26	2023-09-26	Address	160 EILEEN WAY, UNIT 200, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-09-26	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-05	2023-09-26	Address	160 EILEEN WAY, UNIT 200, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2020-11-05	2023-09-26	Address	160 EILEEN WAY, UNIT 200, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2017-11-21	2020-11-05	Address	150 EILEEN WAY, UNIT 5, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2017-11-21	2020-11-05	Address	150 EILEEN WAY, UNIT 5, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2014-01-09	2017-11-21	Address	56 THIRD STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2002-11-01	2017-11-21	Address	88 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2000-11-14	2002-11-01	Address	88 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2000-11-14	2017-11-21	Address	88 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2000-11-14	2014-01-09	Address	88 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1992-12-21	2000-11-14	Address	115 BLUE SPRUCE RD, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
1992-12-21	2000-11-14	Address	115 BLUE SPRUCE RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
1981-04-08	2000-11-14	Address	115 BLUE SPRUCE ROAD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
1976-11-05	1981-04-08	Address	1430 GRAND AVE., BALDWIN, NY, 11510, USA (Type of address: Service of Process)
1976-11-05	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241101035084	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230926003126	2023-09-26	BIENNIAL STATEMENT	2022-11-01
201105060277	2020-11-05	BIENNIAL STATEMENT	2020-11-01
181106006522	2018-11-06	BIENNIAL STATEMENT	2018-11-01
171121002004	2017-11-21	BIENNIAL STATEMENT	2016-11-01
140109000562	2014-01-09	CERTIFICATE OF AMENDMENT	2014-01-09
20081219034	2008-12-19	ASSUMED NAME CORP INITIAL FILING	2008-12-19
021101002850	2002-11-01	BIENNIAL STATEMENT	2002-11-01
001114002133	2000-11-14	BIENNIAL STATEMENT	2000-11-01
981113002461	1998-11-13	BIENNIAL STATEMENT	1998-11-01
961125002330	1996-11-25	BIENNIAL STATEMENT	1996-11-01
931102002471	1993-11-02	BIENNIAL STATEMENT	1993-11-01
921221002495	1992-12-21	BIENNIAL STATEMENT	1992-11-01
A755095-3	1981-04-08	CERTIFICATE OF AMENDMENT	1981-04-08
A354020-4	1976-11-05	CERTIFICATE OF INCORPORATION	1976-11-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ONYX PACKAGING CORPORATION

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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