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  5. EXTRA PACKAGING, CORP.

EXTRA PACKAGING, CORP.

Company Details

Entity Name: EXTRA PACKAGING, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Feb 1998 (27 years ago)
Date of dissolution: 26 Apr 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Apr 2013 (12 years ago)
Document Number: P98000012801
FEI/EIN Number 06-1510209
Address: 736 GLOUCHESTER STREET, BOCA RATON, FL 33487
Mail Address: 736 GLOUCHESTER STREET, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXTRA PACKAGING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 061510209 2016-10-17 EXTRA PACKAGING CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 5617991860
Plan sponsor’s address 736 GLOUCHESTER ST., BOCA RATON, FL, 33487
EXTRA PACKAGING CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2014 061510209 2015-10-14 EXTRA PACKAGING CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 5619991860
Plan sponsor’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487
EXTRA PACKAGING CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2013 061510209 2014-07-02 EXTRA PACKAGING CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 5619991860
Plan sponsor’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487
EXTRA PACKAGING CORP. CASH BALANCE PLAN 2012 061510209 2013-10-15 EXTRA PACKAGING CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 454390
Sponsor’s telephone number 5619991860
Plan sponsor’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing GERALD KRAMER
Valid signature Filed with authorized/valid electronic signature
EXTRA PACKAGING CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2012 061510209 2013-07-17 EXTRA PACKAGING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 5619991860
Plan sponsor’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing DONNA S. KRAMER
Valid signature Filed with authorized/valid electronic signature
EXTRA PACKAGING CORP. CASH BALANCE PLAN 2011 061510209 2012-10-11 EXTRA PACKAGING CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 454390
Sponsor’s telephone number 5619991860
Plan sponsor’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 061510209
Plan administrator’s name EXTRA PACKAGING CORP.
Plan administrator’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487
Administrator’s telephone number 5619991860

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing GERALD KRAMER
Valid signature Filed with authorized/valid electronic signature
EXTRA PACKAGING CORP. CASH BALANCE PLAN 2010 061510209 2011-10-12 EXTRA PACKAGING CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 454390
Sponsor’s telephone number 5619991860
Plan sponsor’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 061510209
Plan administrator’s name EXTRA PACKAGING CORP.
Plan administrator’s address 736 GLOUCHESTER STREET, BOCA RATON, FL, 33487
Administrator’s telephone number 5619991860

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing GERALD KRAMER
Valid signature Filed with authorized/valid electronic signature
EXTRA PACKAGING CORP 401 K PROFIT SHARING PLAN TRUST 2010 061510209 2011-06-23 EXTRA PACKAGING CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 454390
Sponsor’s telephone number 5855441200
Plan sponsor’s address 736 GLOUCHESTER ST, BOCA RATON, FL, 334873210

Plan administrator’s name and address
Administrator’s EIN 061510209
Plan administrator’s name EXTRA PACKAGING CORP
Plan administrator’s address 736 GLOUCHESTER ST, BOCA RATON, FL, 334873210
Administrator’s telephone number 5855441200

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing EXTRA PACKAGING CORP
Valid signature Filed with authorized/valid electronic signature
EXTRA PACKAGING CORP 2009 061510209 2010-07-07 EXTRA PACKAGING CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 454390
Sponsor’s telephone number 5855441200
Plan sponsor’s address 631 GOLDEN HARBOUR DR, BOCA RATON, FL, 334322943

Plan administrator’s name and address
Administrator’s EIN 061510209
Plan administrator’s name EXTRA PACKAGING CORP
Plan administrator’s address 631 GOLDEN HARBOUR DR, BOCA RATON, FL, 334322943
Administrator’s telephone number 5855441200

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing EXTRA PACKAGING CORP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing EXTRA PACKAGING CORP
Valid signature Filed with authorized/valid electronic signature
EXTRA PACKAGING CORP 2009 061510209 2010-06-14 EXTRA PACKAGING CORP 7
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 454390
Sponsor’s telephone number 5855441200
Plan sponsor’s address 631 GOLDEN HARBOUR DR, BOCA RATON, FL, 334322943

Plan administrator’s name and address
Administrator’s EIN 061510209
Plan administrator’s name EXTRA PACKAGING CORP
Plan administrator’s address 631 GOLDEN HARBOUR DR, BOCA RATON, FL, 334322943
Administrator’s telephone number 5855441200

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing EXTRA PACKAGING CORP
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing EXTRA PACKAGING CORP
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
KRAMER, DONNA S Agent 736 GLOUCHESTER STREET, BOCA RATON, FL 33487

Chief Executive Officer

Name Role Address
KRAMER, DONNA S Chief Executive Officer 736 GLOUCHESTER STREET, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
CONVERSION 2013-04-26 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L13000062048. CONVERSION NUMBER 700000131137
CHANGE OF PRINCIPAL ADDRESS 2012-01-13 736 GLOUCHESTER STREET, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2012-01-13 736 GLOUCHESTER STREET, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 736 GLOUCHESTER STREET, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-03-26
ANNUAL REPORT 2004-07-07
ANNUAL REPORT 2003-04-25

Related by officers

No related officers

Related by address

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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