| Name: | CUSTOM PACKAGING CO., INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 12 Nov 1974 (50 years ago) |
| Organization Date: | 12 Nov 1974 (50 years ago) |
| Organization Number: | 0142482 |
| Industry: | Rubber and Miscellaneous Plastic Products |
| Number of Employees: | Medium (20-99) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 28 Feb 2024 (9 months ago) |
| Principal Office: | P. O. BOX 35309, LOUISVILLE, KY 40232 |
| Principal Office ZIP code: | 40232 |
| Authorized Shares: | 2000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM PACKAGING CO INC CBS BENEFIT PLAN | 2023 | 610868476 | 2024-04-29 | CUSTOM PACKAGING CO INC | 12 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-10-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 5029663937 |
| Plan sponsor’s address | 4830 JENNINGS LANE, LOUISVILLE, KY, 40232 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-10-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 5029663937 |
| Plan sponsor’s address | 4830 JENNINGS LANE, LOUISVILLE, KY, 40232 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MIKE LANNON | Registered Agent |
| Name | Role |
|---|---|
| Teresa Grace | President |
| Name | Role |
|---|---|
| Catherine Shane | Secretary |
| Name | Role |
|---|---|
| Teresa Grace | Treasurer |
| Name | Role |
|---|---|
| Mark A Shane | Officer |
| Name | Role |
|---|---|
| Catherine L Shane | Director |
| John B Shane | Director |
| Mark A Shane | Director |
| LOGAN JONES, JR. | Director |
| Name | Role |
|---|---|
| SHELDON G. GILMAN | Incorporator |
| Name | Role |
|---|---|
| Mark A Shane | Vice President |
| Name | Action |
|---|---|
| H & M ENTERPRISES, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Annual Report | 2023-03-15 |
| Registered Agent name/address change | 2022-06-30 |
| Registered Agent name/address change | 2022-06-30 |
| Annual Report | 2022-02-02 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-04-24 |
| Annual Report | 2018-04-10 |
| Amended and Restated Articles | 2017-10-20 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
