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  5. Pusterla US, Inc.

Pusterla US, Inc.

Headquarter

Company Details

Name: Pusterla US, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Apr 1946 (79 years ago)
Identification Number: 000009132
ZIP code: 02885
County: Bristol County
Principal Address: 293 CHILD STREET, WARREN, RI, 02885, USA
Purpose: THE MANUFACTURING OF PAPER BOXES 116
NAICS: 322219 - Other Paperboard Container Manufacturing
Fictitious names: Burt Rigid Box (trading name, 2023-02-07 - )
Taylor Box Company (trading name, 2023-02-06 - )
Portfoliobox (trading name, 2013-06-27 - )
Aristocrat Metal Box Company (trading name, 1978-08-28 - )
Historical names: Taylor Box Company

Links between entities

Type Company Name Company Number State
Headquarter of Pusterla US, Inc., NEW YORK 6705890 NEW YORK

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5F9J3 Active U.S./Canada Manufacturer 2009-04-28 2024-02-26 2027-12-15 2023-12-13

Contact Information
POC JULIE A. PASSEY
Phone +1 401-628-0206
Address 293 CHILD ST, WARREN, RI, 02885 1907, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUSTERLA US, INC. 401(K) PLAN 2023 050247272 2024-07-17 PUSTERLA US, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885
TAYLOR BOX COMPANY 401(K) PLAN 2022 050247272 2023-07-24 TAYLOR BOX COMPANY 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 042530412
Plan administrator’s name THE ANGELL PENSION GROUP, INC.
Plan administrator’s address 88 BOYD AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014389250
TAYLOR BOX COMPANY 401(K) PLAN 2021 050247272 2022-04-12 TAYLOR BOX COMPANY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 042530412
Plan administrator’s name THE ANGELL PENSION GROUP, INC.
Plan administrator’s address 88 BOYD AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014389250

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
TAYLOR BOX COMPANY 401(K) PLAN 2020 050247272 2021-03-31 TAYLOR BOX COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
TAYLOR BOX COMPANY 401(K) PLAN 2019 050247272 2020-04-07 TAYLOR BOX COMPANY 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
TAYLOR BOX COMPANY 401(K) PLAN 2018 050247272 2019-03-19 TAYLOR BOX COMPANY 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
TAYLOR BOX COMPANY 401(K) PLAN 2017 050247272 2018-04-11 TAYLOR BOX COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
TAYLOR BOX COMPANY 401(K) PLAN 2016 050247272 2017-05-16 TAYLOR BOX COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
TAYLOR BOX COMPANY 401(K) PLAN 2015 050247272 2016-05-11 TAYLOR BOX COMPANY 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
TAYLOR BOX COMPANY 401(K) PLAN 2014 050247272 2015-05-01 TAYLOR BOX COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/27/20150427131254P040005327881001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 050247272
Plan administrator’s name TAYLOR BOX COMPANY
Plan administrator’s address 293 CHILD STREET, WARREN, RI, 02885
Administrator’s telephone number 4012455900

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 050247272
Plan administrator’s name TAYLOR BOX COMPANY
Plan administrator’s address 293 CHILD STREET, WARREN, RI, 02885
Administrator’s telephone number 4012455900

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/01/20130601082842P030084626389001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 050247272
Plan administrator’s name TAYLOR BOX COMPANY
Plan administrator’s address 293 CHILD STREET, WARREN, RI, 02885
Administrator’s telephone number 4012455900

Signature of
Role Plan administrator
Date 2013-06-01
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/12/20120612120422P030002996790001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 050247272
Plan administrator’s name TAYLOR BOX COMPANY
Plan administrator’s address 293 CHILD STREET, WARREN, RI, 02885
Administrator’s telephone number 4012455900

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/17/20110517151246P040019491847001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 050247272
Plan administrator’s name TAYLOR BOX COMPANY
Plan administrator’s address 293 CHILD STREET, WARREN, RI, 02885
Administrator’s telephone number 4012455900

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/18/20100618161448P040324248977001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 4012455900
Plan sponsor’s address 293 CHILD STREET, WARREN, RI, 02885

Plan administrator’s name and address
Administrator’s EIN 050247272
Plan administrator’s name TAYLOR BOX COMPANY
Plan administrator’s address 293 CHILD STREET, WARREN, RI, 02885
Administrator’s telephone number 4012455900

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing DANIEL S. SHEDD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ROBERTO MARINI PRESIDENT VIA A. PUSTERLA, 4 VENEGONO INFERIORE, VA 21040 ITA

TREASURER

Name Role Address
LUCA MEANA TREASURER VIA A. PUSTERLA, 4 VENEGONO INFERIORE, VA 21040 ITA

SECRETARY

Name Role Address
LUCA MEANA SECRETARY VIA A. PUSTERLA, 4 VENEGONO INFERIORE, VA 21040 USA

CEO

Name Role Address
LAURA A. BRODIE CEO 293 CHILD STREET WARREN, RI 02885 USA

DIRECTOR

Name Role Address
LAURA A. BRODIE DIRECTOR 293 CHILD STREET WARREN, RI 02885 USA
LUCA MEANA DIRECTOR VIA A. PUSTERLA, 4 VENEGONO INFERIORE, VA 21040 ITA
ROBERTO MARINI DIRECTOR VIA A. PUSTERLA, 4 VENEGONO INFERIORE, VA 21040 ITA

Events

Type Date Old Value New Value
Name Change 2023-01-31 Taylor Box Company Pusterla US, Inc.
Merged 1999-12-23 Die Cutting Services, Inc. on Pusterla US, Inc.
Merged 1978-07-07 Aristocrat Metal Box Company on Pusterla US, Inc.

Filings

Number Name File Date
202458357600 Annual Report 2024-07-26
202457103000 Revocation Notice For Failure to File An Annual Report 2024-06-25
202327696890 Fictitious Business Name Statement 2023-02-07
202327623030 Fictitious Business Name Statement 2023-02-06
202327106740 Annual Report 2023-02-01
202327070690 Statement of Change of Registered/Resident Agent 2023-02-01
202326999000 Articles of Merger 2023-01-31
202213438650 Annual Report 2022-03-24
202192441540 Annual Report 2021-02-22
202034828690 Annual Report 2020-02-20

Related by officers

COGENCY GLOBAL INC.

Arrowstreet, Inc. GARBER'S TRAVEL SERVICE, INC. Brook Village Corporation Chapman Waterproofing Company Nielsen Audio, Inc. Mitsubishi International Corporation SOUTHWESTERN INDUSTRIES, INC. NAACP Empowerment Programs, Inc. UNITED OIL PAINTINGS, INC. Young Life

LAURA A. BRODIE

PORTFOLIOBOX.COM, LLC

Related by address

293 CHILD STREET, WARREN, RI, 02885, USA

Shedd Data Corporation Talisman Tools Incorporated PORTFOLIOBOX.COM, LLC

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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