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  5. ACTION PACKAGING SYSTEMS, INC.

ACTION PACKAGING SYSTEMS, INC.

Company Details

Entity Name: ACTION PACKAGING SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 02 Apr 1979
Date of dissolution: 31 Dec 2019
Business ALEI: 0091098
Annual report due: 29 Apr 2019
Business address: 374 SOMERS ROAD, ELLINGTON, CT, 06029
ZIP code: 06029
County: Tolland
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: Drice@actionpkg.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION PACKAGING SYSTEMS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 061018374 2018-05-10 ACTION PACKAGING SYSTEMS INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 322200
Sponsor’s telephone number 8608726311
Plan sponsor’s address 374 SOMERS ROAD, ELLINGTON, CT, 06029
ACTION PACKAGING SYSTEMS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 061018374 2018-05-21 ACTION PACKAGING SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 322200
Sponsor’s telephone number 8608726311
Plan sponsor’s address 374 SOMERS ROAD, ELLINGTON, CT, 06029
ACTION PACKAGING SYSTEMS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 061018374 2017-04-26 ACTION PACKAGING SYSTEMS INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 322200
Sponsor’s telephone number 8608726311
Plan sponsor’s address 374 SOMERS ROAD, ELLINGTON, CT, 06029
ACTION PACKAGING SYSTEMS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 061018374 2016-03-17 ACTION PACKAGING SYSTEMS INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 322200
Sponsor’s telephone number 8608726311
Plan sponsor’s address 374 SOMERS ROAD, ELLINGTON, CT, 06029
ACTION PACKAGING SYSTEMS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 061018374 2015-04-16 ACTION PACKAGING SYSTEMS INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 322200
Sponsor’s telephone number 8608726311
Plan sponsor’s address 374 SOMERS ROAD, ELLINGTON, CT, 06029
ACTION PACKAGING SYSTEMS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 061018374 2014-06-25 ACTION PACKAGING SYSTEMS INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 322200
Sponsor’s telephone number 8608726311
Plan sponsor’s address 374 SOMERS ROAD, ELLINGTON, CT, 06029

Agent

Name Role Business address E-Mail Residence address
WILLIAM A. RICE Agent 356 SOMERS RD, ELLINGTON, CT, 06029, United States Drice@actionpkg.com 62 TROUT STREAM DR, VERNON, CT, 06066, United States

Officer

Name Role Business address Residence address
DOUGLAS E. RICE Officer 374 SOMERS ROAD, ELLINGTON, CT, 06029, United States 89 CHARING ROAD, SOUTH WINDSOR, CT, 06074, United States
GORDON E. RICE Officer 374 SOMERS ROAD, ELLINGTON, CT, 06029, United States 57 OLD RESERVOIR RD., GLASTONBURY, CT, United States

History

Type Old value New value Date of change
Name change PACKAGING SYSTEMS, INC. ACTION PACKAGING SYSTEMS, INC. 1979-09-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006706918 2019-12-31 2019-12-31 Dissolution Certificate of Dissolution No data
0006311153 2019-01-07 No data Annual Report Annual Report 2018
0006311148 2019-01-07 No data Annual Report Annual Report 2017
0005498479 2016-03-03 No data Annual Report Annual Report 2016
0005293069 2015-03-09 No data Annual Report Annual Report 2015
0005055990 2014-03-06 No data Annual Report Annual Report 2014
0004814181 2013-03-05 No data Annual Report Annual Report 2013
0004535672 2012-03-01 No data Annual Report Annual Report 2012
0004329769 2011-03-03 No data Annual Report Annual Report 2011
0004112727 2010-03-03 No data Annual Report Annual Report 2010

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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