| Name: | POLY PACKAGING SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 21 Jan 2003 (22 years ago) |
| Business ID: | 728193 |
| ZIP code: | 38821 |
| County: | Monroe |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | BUILDING B, PORT OF ARMORY 504 WATERWAY DRIVEARMORY, MS 38821 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLY PACKAGING SYSTEMS INC. 401K RETIREMENT PLAN | 2014 | 561860771 | 2015-09-09 | POLY PACKAGING SYSTEMS INC. | 101 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-09 |
| Name of individual signing | RODNEY C. PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-09-09 |
| Name of individual signing | RODNEY C. PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 3368844689 |
| Plan sponsor’s address | PO BOX 670, 504 WATERWAY DRIVE, AMORY, MS, 38821 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-30 |
| Name of individual signing | RODNEY C. PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-05-30 |
| Name of individual signing | RODNEY C. PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6622561213 |
| Plan sponsor’s address | 504 WATERWAY DRIVE, AMORY, MS, 38821 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-14 |
| Name of individual signing | RODNEY C. PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-14 |
| Name of individual signing | RODNEY C. PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| TOD S. CHRISTIE | Director | 200 Riverfront Boulevard, Elmwood Park, NJ 07407-1033 |
| H Katherine White | Director | 200 Riverfront Boulevard, Elmwood Park, NJ 07407-1033 |
| Name | Role | Address |
|---|---|---|
| TOD S. CHRISTIE | Treasurer | 200 Riverfront Boulevard, Elmwood Park, NJ 07407-1033 |
| Name | Role | Address |
|---|---|---|
| TOD S. CHRISTIE | Vice President | 200 Riverfront Boulevard, Elmwood Park, NJ 07407-1033 |
| H Katherine White | Vice President | 200 Riverfront Boulevard, Elmwood Park, NJ 07407-1033 |
| Name | Role | Address |
|---|---|---|
| H Katherine White | Secretary | 200 Riverfront Boulevard, Elmwood Park, NJ 07407-1033 |
| Name | Role | Address |
|---|---|---|
| Rodney Pennington | President | BUILDING B, PORT OF AMORY 504 WATERWAY DRIVE, Amory, MS 38821 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2012-04-18 | Withdrawal |
| Annual Report | Filed | 2012-04-02 | Annual Report |
| Annual Report | Filed | 2011-03-24 | Annual Report |
| Annual Report | Filed | 2010-03-05 | Annual Report |
| Annual Report | Filed | 2009-03-30 | Annual Report |
| Annual Report | Filed | 2008-06-09 | Annual Report |
| Annual Report | Filed | 2007-04-04 | Annual Report |
| Annual Report | Filed | 2006-04-21 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
