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Campbell Enterprises Corp.

Company Details

Name: Campbell Enterprises Corp.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Mar 1947 (78 years ago)
Date of Dissolution: 12 Sep 2023 (a year ago)
Date of Status Change: 12 Sep 2023 (a year ago)
Identification Number: 000019211
Principal Address: 4441 SE WATERFORD DRIVE, STUART, FL, 34997, USA
Purpose: MANUFACTURER OF FOLDING CARTONS AND CORRUGATED COMPONENTS 116
NAICS: 322130 - Paperboard Mills
Fictitious names: Imperial Packaging Corp. (trading name, 2017-04-12 - )
Historical names: Abraham E. Goldstein, Inc.
Imperial Packing Corp.
Imperial Packaging Corp.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2018 050249633 2019-02-25 IMPERIAL PACKAGING CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Signature of

Role Plan administrator
Date 2019-02-24
Name of individual signing RONALD FELICI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-24
Name of individual signing RONALD FELICI
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2017 050249633 2018-09-25 IMPERIAL PACKAGING CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Signature of

Role Plan administrator
Date 2018-09-25
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2016 050249633 2017-10-13 IMPERIAL PACKAGING CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2015 050249633 2016-07-19 IMPERIAL PACKAGING CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2014 050249633 2015-05-11 IMPERIAL PACKAGING CORP. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Signature of

Role Plan administrator
Date 2015-05-07
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-07
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2013 050249633 2014-07-22 IMPERIAL PACKAGING CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2012 050249633 2013-06-27 IMPERIAL PACKAGING CORP. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-27
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2011 050249633 2012-06-21 IMPERIAL PACKAGING CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861

Plan administrator’s name and address

Administrator’s EIN 050249633
Plan administrator’s name IMPERIAL PACKAGING CORP.
Plan administrator’s address ONE CAMPBELL STREET, PO BOX 2383, PAWTUCKET, RI, 02861
Administrator’s telephone number 4017696580

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2010 050249633 2011-06-28 IMPERIAL PACKAGING CORP. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895

Plan administrator’s name and address

Administrator’s EIN 050249633
Plan administrator’s name IMPERIAL PACKAGING CORP.
Plan administrator’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895
Administrator’s telephone number 4017696580

Signature of

Role Plan administrator
Date 2011-06-28
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PACKAGING CORP. 401(K) PROFIT SHARING PLAN & TRUST 2010 050249633 2011-06-21 IMPERIAL PACKAGING CORP. 60
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895

Plan administrator’s name and address

Administrator’s EIN 050249633
Plan administrator’s name IMPERIAL PACKAGING CORP.
Plan administrator’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895
Administrator’s telephone number 4017696580

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing GREGG THERIAULT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing GREGG THERIAULT
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/23/20100823135143P040022536564001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895

Plan administrator’s name and address

Administrator’s EIN 050249633
Plan administrator’s name IMPERIAL PACKAGING CORP.
Plan administrator’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895
Administrator’s telephone number 4017696580

Signature of

Role Plan administrator
Date 2010-08-23
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing GREGG THERIAULT
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 322200
Sponsor’s telephone number 4017696580
Plan sponsor’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895

Plan administrator’s name and address

Administrator’s EIN 050249633
Plan administrator’s name IMPERIAL PACKAGING CORP.
Plan administrator’s address 98-124 WATER ST, PO BOX 959, WOONSOCKET, RI, 02895
Administrator’s telephone number 4017696580

Signature of

Role Plan administrator
Date 2010-08-20
Name of individual signing GREGG THERIAULT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-20
Name of individual signing GREGG THERIAULT
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
ROBERT W. GILMORE Agent 26 SHEFFIELD AVENUE, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
STEVEN M. FELICI PRESIDENT 59 BRIDGET WAY ATTLEBORO, MA 02703 USA

TREASURER

Name Role Address
RONALD C. FELICI TREASURER 4441 SE WATERFORD DRIVE STUART, FL 34997 USA

SECRETARY

Name Role Address
RONALD C. FELICI SECRETARY 4441 SE WATERFORD DRIVE STUART, FL 34997 USA

DIRECTOR

Name Role Address
RONALD C. FELICI DIRECTOR 4441 SE WATERFORD DRIVE STUART, FL 34997 USA
STEVEN M. FELICI DIRECTOR 59 BRIDGET WAY ATTLEBORO, MA 02703 USA

Events

Type Date Old Value New Value
Name Change 2017-04-12 Imperial Packaging Corp. Campbell Enterprises Corp.
Name Change 1984-10-11 Imperial Packing Corp. Imperial Packaging Corp.
Name Change 1984-07-05 Abraham E. Goldstein, Inc. Imperial Packing Corp.
Merged 1975-04-10 H.WERNER SONS CORP. on Campbell Enterprises Corp.

Filings

Number Name File Date
202341444770 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202337989430 Revocation Notice For Failure to File An Annual Report 2023-06-19
202221373310 Annual Report 2022-07-18
202219991320 Revocation Notice For Failure to File An Annual Report 2022-06-27
202187801270 Annual Report 2021-01-26
202035812210 Annual Report 2020-03-03
202035812940 Statement of Change of Registered/Resident Agent 2020-03-03
202035813190 Annual Report 2020-03-03
202035813370 Annual Report 2020-03-03
202035811970 Reinstatement 2020-03-03

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State