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AMPAK COMPANY,INC.

Headquarter

Company Details

Name: AMPAK COMPANY,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1984 (40 years ago)
Entity Number: 928918
County: New York
Place of Formation: New York
Address: 1890 PALMER AVENUE / SUITE 203, LARCHMONT, NY, 10538
Address ZIP Code: 10538
Principal Address: 1890 PALMER AVENUE / SUITE 301, LARCHMONT, NY, United States, 10538
Principal Address ZIP Code: 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMPAK COMPANY,INC. CORP_66298183 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LP93NGE9MAT9 2024-09-06 1890 PALMER AVE, STE 203, LARCHMONT, NY, 10538, 3031, USA 1890 PALMER AVE STE 203, LARCHMONT, NY, 10538, 3031, USA

Business Information
Doing Business As AMPAK CO INC
URL http://www.ampakcompany.com/
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-09-26
Initial Registration Date 2011-02-18
Entity Start Date 1984-07-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 325998, 424210
Product and Service Codes 8945, Q517

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AMARISH PARIKH
Role MR.
Address 1890 PALMER AVE., SUITE 203, LARCHMONT, NY, 10538, 3031, USA
Title ALTERNATE POC
Name ARPAN PARIKH
Role MR.
Address 1890 PALMER AVE., SUITE 203, LARCHMONT, NY, 10538, 3031, USA
Government Business
Title PRIMARY POC
Name AMARISH PARIKH
Role MR.
Address 1890 PALMER AVE., SUITE 203, LARCHMONT, NY, 10538, 3031, USA
Title ALTERNATE POC
Name ARPAN PARIKH
Role MR.
Address 1890 PALMER AVE., SUITE 203, LARCHMONT, NY, 10538, 3031, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6AET1 Active Non-Manufacturer 2011-03-05 2024-08-16 2029-08-16 2025-08-14

Contact Information
POC AMARISH PARIKH
Phone +1 914-833-7070
Fax +1 914-833-7878
Address 1890 PALMER AVE, LARCHMONT, NY, 10538 3031, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 133223087 2024-06-10 AMPAK COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ARPAN PARIKH
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 133223087 2023-07-31 AMPAK COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ARPAN PARIKH
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2021 133223087 2022-09-06 AMPAK COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing ARPAN PARIKH
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2020 133223087 2021-06-22 AMPAK COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing AMARISH PARIKH
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 133223087 2020-10-02 AMPAK COMPANY, INC. 27
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing ARPAN PARIKH
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 133223087 2021-07-23 AMPAK COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing AMARISH PARIKH
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2018 133223087 2019-06-26 AMPAK COMPANY, INC. 25
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing AMARISH PARIKH
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2017 133223087 2018-06-14 AMPAK COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVE, LARCHMONT, NY, 10538
AMPAK COMPANY, INC. 401(K) PROFIT SHARING PLAN 2009 133223087 2010-09-16 AMPAK COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 9148337070
Plan sponsor’s address 1890 PALMER AVENUE, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 133223087
Plan administrator’s name AMPAK COMPANY, INC.
Plan administrator’s address 1890 PALMER AVENUE, LARCHMONT, NY, 10538
Administrator’s telephone number 9148337070

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing AMARISH PARIKH
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing AMARISH PARIKH

Chief Executive Officer

Name Role Address
AMARISH PARIKH Chief Executive Officer 1890 PALMER AVENUE / SUITE 203, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1890 PALMER AVENUE / SUITE 203, LARCHMONT, NY, 10538

History

Start date End date Type Value
2008-08-20 2010-07-26 Address 1890 PALMER AVE, STE 301, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2008-08-20 2010-07-26 Address 1890 PALMER AVE, STE 301, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2004-05-20 2010-07-26 Address 1890 PALMER AVENUE, SUITE 301, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
1984-07-09 2004-05-20 Address 1372 BROADWAY, SUITE 414, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210629002332 2021-06-29 BIENNIAL STATEMENT 2021-06-29
160701006163 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140707006639 2014-07-07 BIENNIAL STATEMENT 2014-07-01
120717006388 2012-07-17 BIENNIAL STATEMENT 2012-07-01
100726002145 2010-07-26 BIENNIAL STATEMENT 2010-07-01
080820002801 2008-08-20 BIENNIAL STATEMENT 2008-07-01
040520000532 2004-05-20 CERTIFICATE OF CHANGE 2004-05-20
B120773-4 1984-07-09 CERTIFICATE OF INCORPORATION 1984-07-09

Related by officers

AMARISH PARIKH

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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