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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 (2 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEFF PACKAGING SOLUTIONS, INC. PROFIT SHARING PLAN AND TRUST 2023 310620588 2024-12-03 NEFF PACKAGING SOLUTIONS, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-06-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KINGBROOK PARKWAY, SIMPSONVILLE, KY, 400675625
NEFF PACKAGING SOLUTIONS, INC. PROFIT SHARING PLAN AND TRUST 2017 310620588 2018-08-27 NEFF PACKAGING SOLUTIONS, INC. 117
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-06-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KINGBROOK PKWY, SIMPSONVILLE, KY, 400675625

Signature of

Role Plan administrator
Date 2018-08-27
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
NEFF PACKAGING SOLUTIONS, INC. PROFIT SHARING PLAN AND TRUST 2016 310620588 2017-12-12 NEFF PACKAGING SOLUTIONS, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-06-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KINGBROOK PKWY, SIMPSONVILLE, KY, 400675625

Signature of

Role Plan administrator
Date 2017-12-12
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
NEFF PACKAGING SOLUTIONS, INC. PROFIT SHARING PLAN AND TRUST 2015 310620588 2016-10-27 NEFF PACKAGING SOLUTIONS, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-06-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KINGBROOK PKWY, SIMPSONVILLE, KY, 400675625

Signature of

Role Plan administrator
Date 2016-10-27
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
NEFF PACKAGING SOLUTIONS INC. PROFIT SHARING PLAN AND TRUST 2014 310620588 2016-03-11 NEFF PACKAGING SOLUTIONS INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-06-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KING BROOK PARKWAY, SIMPSONVILLE, KY, 40067

Signature of

Role Plan administrator
Date 2016-03-11
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
NEFF PACKAGING SOLUTIONS INC. PROFIT SHARING PLAN AND TRUST 2013 310620588 2015-03-11 NEFF PACKAGING SOLUTIONS INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-06-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KING BROOK PARKWAY, SIMPSONVILLE, KY, 40067

Signature of

Role Plan administrator
Date 2015-03-11
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
NEFF PACKAGING SOLUTIONS INC. PROFIT SHARING PLAN AND TRUST 2012 310620588 2014-03-11 NEFF PACKAGING SOLUTIONS INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-06-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KING BROOK PARKWAY, SIMPSONVILLE, KY, 40067

Signature of

Role Plan administrator
Date 2014-03-11
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
NEFF PACKAGING SOLUTIONS INC. PROFIT SHARING PLAN AND TRUST 2011 310620588 2013-03-14 NEFF PACKAGING SOLUTIONS INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-01-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KING BROOK PARKWAY, SIMPSONVILLE, KY, 40067

Plan administrator’s name and address

Administrator’s EIN 310620588
Plan administrator’s name NEFF PACKAGING SOLUTIONS INC.
Plan administrator’s address 10 KING BROOK PARKWAY, SIMPSONVILLE, KY, 40067
Administrator’s telephone number 5027225020

Signature of

Role Plan administrator
Date 2013-03-14
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-14
Name of individual signing KATHY BECHT
Valid signature Filed with authorized/valid electronic signature
NEFF PACKAGING SOLUTIONS INC. PROFIT SHARING PLAN AND TRUST 2010 310620588 2011-12-21 NEFF PACKAGING SOLUTIONS INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1964-01-01
Business code 322100
Sponsor’s telephone number 5027225020
Plan sponsor’s address 10 KING BROOK PARKWAY, SIMPSONVILLE, KY, 40067

Plan administrator’s name and address

Administrator’s EIN 310620588
Plan administrator’s name NEFF PACKAGING SOLUTIONS INC.
Plan administrator’s address 10 KING BROOK PARKWAY, SIMPSONVILLE, KY, 40067
Administrator’s telephone number 5027225020

Signature of

Role Plan administrator
Date 2011-12-21
Name of individual signing KATHY A. BECHT
Valid signature Filed with authorized/valid electronic signature

Treasurer

Name Role
JOHN E NEFF Treasurer

Secretary

Name Role
ROBERT S NEFF Secretary

President

Name Role
ROBERT S NEFF President

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

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
Annual Report 2020-02-28
Annual Report 2019-04-26
Annual Report 2018-04-20
Annual Report 2017-04-24
Annual Report 2016-03-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3074126006 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient NEFF PACKAGING SOLUTIONS INC
Recipient Name Raw NEFF PACKAGING SOLUTIONS INC
Recipient DUNS 803573083
Recipient Address 10 KINGBROOK PARKWAY, SIMPSONVILLE, SHELBY, KENTUCKY, 40067-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4319337108 2020-04-13 0457 PPP 10 Kingbrook Pkwy, Simpsonville, KY, 40067-5625
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1575864.39
Loan Approval Amount (current) 1575864.39
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Simpsonville, SHELBY, KY, 40067-5625
Project Congressional District KY-04
Number of Employees 114
NAICS code 322212
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1586701.16
Forgiveness Paid Date 2020-12-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
324777 Intrastate Non-Hazmat 2024-12-06 10000 2023 2 4 Private(Property)
Legal Name NEFF PACKAGING SOLUTIONS
DBA Name NEFF PACKAGING
Physical Address 10 KINGBROOK PARKWAY, SIMPSONVILLE, KY, 40067, US
Mailing Address 10 KINGBROOK PARKWAY, SIMPSONVILLE, KY, 40067, US
Phone (502) 722-5020
Fax (502) 722-5070
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400067 Other Contract Actions 2014-10-23 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-10-23
Termination Date 2015-01-26
Section 2201
Sub Section DJ
Status Terminated

Parties

Name NEFF PACKAGING SOLUTIONS, INC.
Role Plaintiff
Name BLUDORN,
Role Defendant
1600111 Other Contract Actions 2016-02-19 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-02-19
Termination Date 2017-05-23
Section 1332
Status Terminated

Parties

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

Sources: Kentucky Secretary of State