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  5. AMGRAPH PACKAGING, INC.

AMGRAPH PACKAGING, INC.

Headquarter

Company Details

Entity Name: AMGRAPH PACKAGING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 11 Sep 1984
Business ALEI: 0160691
Annual report due: 11 Sep 2025
NAICS code: 326112 - Plastics Packaging Film and Sheet (including Laminated) Manufacturing
Business address: 90 PAPER MILL ROAD, BALTIC, CT, 06330, United States
Mailing address: 90 PAPER MILL ROAD, BALTIC, CT, United States, 06330
ZIP code: 06330
County: New London
Place of Formation: CONNECTICUT
Total authorized shares: 50000
E-Mail: melissa.little@amgraph.com

Links between entities

Type Company Name Company Number State
Headquarter of AMGRAPH PACKAGING, INC. CORP_55572844 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MWQFEIO8FNL182 0160691 US-CT GENERAL ACTIVE No data

Addresses
Legal 90 Papermill Road, Baltic, US-CT, US, 06330
Headquarters 90 Papermill Road, Baltic, US-CT, US, 06330

Registration details
Registration Date 2017-11-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-11-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0160691

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2023 061118044 2024-09-16 AMGRAPH PACKAGING, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing ROBERT BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-16
Name of individual signing ROBERT BROOKS
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2022 061118044 2023-10-06 AMGRAPH PACKAGING, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing ROBERT BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing ROBERT BROOKS
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2021 061118044 2022-10-14 AMGRAPH PACKAGING, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing KENNETH FONTAINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing KENNETH FONTAINE
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2020 061118044 2021-09-24 AMGRAPH PACKAGING, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2019 061118044 2020-07-06 AMGRAPH PACKAGING, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2018 061118044 2019-05-24 AMGRAPH PACKAGING, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2017 061118044 2018-09-06 AMGRAPH PACKAGING, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608228231
Plan sponsor’s address 90 VERSAILLES ROAD, VERSAILLES, CT, 06383

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-06
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2017 061118044 2018-08-28 AMGRAPH PACKAGING, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-28
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2017 061118044 2018-07-09 AMGRAPH PACKAGING, INC. 53
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
AMGRAPH PACKAGING, INC. SALARIED EMPLOYEES' RETIREMENT & SAVINGS PLAN 2016 061118044 2018-08-28 AMGRAPH PACKAGING, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-30
Business code 323100
Sponsor’s telephone number 8608222055
Plan sponsor’s address 90 PAPER MILL RD, BALTIC, CT, 063301436

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-28
Name of individual signing THOMAS RAGION
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL P. DEVLIN Agent 90 PAPER MILL ROAD, BALTIC, CT, 06330, United States 90 PAPER MILL ROAD, BALTIC, CT, 06330, United States +1 860-822-2056 melissa.little@amgraph.com 276 FOREST ROAD, MILFORD, CT, 06460, United States

Officer

Name Role Business address Residence address
Robert Brooks Officer 90 Paper Mill Rd, Baltic, CT, 06330-1436, United States 90 Paper Mill Rd, Baltic, CT, 06330-1436, United States
KENNETH A. FONTAINE Officer 90 PAPER MILL ROAD, BALTIC, CT, 06330, United States 286 OSBROOK POINT, PAWCATUCK, CT, 06379, United States
MICHAEL P DEVLIN Officer 90 PAPER MILL ROAD, BALTIC, CT, 06330, United States 276 FOREST ST, MILFORD, CT, 06460, United States

Director

Name Role Business address Residence address
KENNETH A. FONTAINE Director 90 PAPER MILL ROAD, BALTIC, CT, 06330, United States 286 OSBROOK POINT, PAWCATUCK, CT, 06379, United States
MICHAEL P DEVLIN Director 90 PAPER MILL ROAD, BALTIC, CT, 06330, United States 276 FOREST ST, MILFORD, CT, 06460, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012049885 2024-08-27 No data Annual Report Annual Report No data
BF-0011076983 2023-09-11 No data Annual Report Annual Report No data
BF-0011041661 2022-10-19 2022-10-19 Interim Notice Interim Notice No data
BF-0010369433 2022-09-12 No data Annual Report Annual Report 2022
BF-0009815381 2021-09-13 No data Annual Report Annual Report No data
0006975682 2020-09-09 No data Annual Report Annual Report 2020
0006615559 2019-08-06 No data Annual Report Annual Report 2019
0006247024 2018-09-17 No data Annual Report Annual Report 2018
0005982139 2017-12-08 No data Annual Report Annual Report 2017
0005943181 2017-10-09 No data Change of Agent Address Agent Address Change No data

Related by officers

MICHAEL P. DEVLIN

LAW OFFICES OF MICHAEL P. DEVLIN, ESQ., PLLC

Robert Brooks

OMNI DEVELOPMENT CORPORATION MUNICIPAL PARKING SERVICES, INC.

KENNETH A. FONTAINE

HIGH POINTE, LLC KB REAL ESTATE, LLC P.I.T.S. ENTERTAINMENT, LLC KMMF, LLC

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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