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  5. THE CALUMET CARTON COMPANY

THE CALUMET CARTON COMPANY

Company Details

Entity Name: THE CALUMET CARTON COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Feb 1958
Company Number: CORP_11956769
File Number: 11956769
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2016 362369829 2017-07-24 CALUMET CARTON COMPANY 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2015 362369829 2016-09-30 CALUMET CARTON COMPANY 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2014 362369829 2015-07-27 CALUMET CARTON COMPANY 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2013 362369829 2014-09-05 CALUMET CARTON COMPANY 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2014-09-04
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-04
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2012 362369829 2013-07-19 CALUMET CARTON COMPANY 117
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2011 362369829 2012-07-20 CALUMET CARTON COMPANY 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362369829
Plan administrator’s name CALUMET CARTON COMPANY
Plan administrator’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7083336521

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2010 362369829 2011-07-27 CALUMET CARTON COMPANY 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362369829
Plan administrator’s name CALUMET CARTON COMPANY
Plan administrator’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7083336521

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
CALUMET CARTON COMPANY EMPLOYEES RETIREMENT TRUST 2009 362369829 2010-07-29 CALUMET CARTON COMPANY 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-09
Business code 322100
Sponsor’s telephone number 7083336521
Plan sponsor’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362369829
Plan administrator’s name CALUMET CARTON COMPANY
Plan administrator’s address 16920 STATE STREET, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7083336521

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing PAULETTE TRENHAILE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J STRONS, 1755 S NAPERVILLE RD #200, WHEATON, 60189, DU PAGE Agent 2007-03-14

President

Name and Address Role
JOHN A INWOOD 16920 STATE STSOUTH HOLLAND IL 60473 President

Secretary

Name and Address Role
JOHN A. INWOOD, 16920 STATE STREET, SOUTH HOLLAND, IL 60473 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING No data Voting Rights 660 241000 100
COMMON B NON-VOTING No data Voting Rights 65340 65340000 1

Related by officers

WILLIAM J STRONS, 1755 S NAPERVILLE RD #200, WHEATON, 60189, DU PAGE

LM LABORATORIES, LLC BALLARD WHEATON, LLC SIGNET ENTERPRISES, LLC BALLARD AUTOSPORTS, LLC BALLARD OSWEGO, LLC BALLARD PLAINFIELD, LLC BEHMN C, LLC IMA ADESSO, LLC CALUMET CARTON SALES COMPANY BUSINESS EXECUTIVE EXCHANGE, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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