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  5. NEFF PACKAGING SOLUTIONS, INC.

NEFF PACKAGING SOLUTIONS, INC.

Company Details

Name: NEFF PACKAGING SOLUTIONS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 May 1998 (27 years ago)
Authority Date: 28 May 1998 (27 years ago)
Last Annual Report: 20 Feb 2025 (3 months ago)
Organization Number: 0457141
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Large (100+)
ZIP code: 40067
City: Simpsonville
Primary County: Shelby County
Principal Office: 10 KINGBROOK PARKWAY, SIMPSONVILLE, KY 40067
Place of Formation: OHIO

President

Name Role
Robert D Neff President

Director

Name Role
Marc Anderson Director
William Krul II Director
Jane Stone Director
John E Neff Director
Mark Beeson Director

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

Vice President

Name Role
James M Younkin Vice President

Form 5500 Series

Employer Identification Number (EIN):
310620588
Plan Year:
2023
Number Of Participants:
109
Sponsors Telephone Number:
5027225020
File:
View File
Plan Year:
2017
Number Of Participants:
117
Sponsors Telephone Number:
5027225020
File:
View File
Plan Year:
2016
Number Of Participants:
78
Sponsors Telephone Number:
5027225020
File:
View File
Plan Year:
2015
Number Of Participants:
69
Sponsors Telephone Number:
5027225020
File:
View File
Plan Year:
2014
Number Of Participants:
66
Sponsors Telephone Number:
5027225020
File:
View File

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
99515 Air Registered Source-Revision Approval Issued 2016-05-03 2016-05-03
Document Name 52070RevisionlLetter.DOC
Date 2016-05-06
Document Download

Former Company Names

Name Action
NEFF INVESTMENTS, INC. Merger
C-N CORRUGATED & SHEETING INC. Merger
COURIER CARTON, INC. Merger
ABEL PACKAGING, INC. Old Name

Assumed Names

Name Status Expiration Date
NEFF PACKAGING SOLUTIONS OFFSET DIVISION Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-04-04
Annual Report 2023-04-24
Annual Report 2022-03-07
Annual Report 2021-04-19

USAspending Awards / Financial Assistance

Date:
2021-08-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1710000.00
Total Face Value Of Loan:
0.00
Date:
2021-08-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3167000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1575864.39
Total Face Value Of Loan:
1575864.39
Date:
2007-11-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2519000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1575864.39
Current Approval Amount:
1575864.39
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1586701.16

Motor Carrier Census

DBA Name:
NEFF PACKAGING
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(502) 722-5020
Fax:
(502) 722-5070
Add Date:
1988-08-10
Operation Classification:
Private(Property)
power Units:
2
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2016-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEFF PACKAGING SOLUTIONS, INC.
Party Role:
Plaintiff
Party Name:
DIVERSIFIED GRAPHIC MACHINERY,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEFF PACKAGING SOLUTIONS, INC.
Party Role:
Plaintiff
Party Name:
BLUDORN,
Party Role:
Defendant

Related by officers

Robert D Neff

THE CITIZENS BANK (MOREHEAD, KY.) THE CITIZENS BANCORP OF MOREHEAD, INC. NEFF FOLDING BOX COMPANY DIAMOND FINANCE CO. HUNTERS POINTE HOMEOWNERS ASSOCIATION, INC. NEFF INVESTMENTS, LLC NKI, LLC

Marc Anderson

Puck Buddies LLC

John E Neff

NEFF FOLDING BOX COMPANY

Related by address

10 KINGBROOK PARKWAY, SIMPSONVILLE, KY 40067

NEFF INVESTMENTS, LLC

Sources: Kentucky Secretary of State

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