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  5. DIAMOND CELLOPHANE PRODUCTS, INC.

DIAMOND CELLOPHANE PRODUCTS, INC.

Headquarter

Company Details

Entity Name: DIAMOND CELLOPHANE PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 06 May 1944
Company Number: CORP_27804144
File Number: 27804144
Date Status Change: 04 May 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND CELLOPHANE PRODUCTS, INC., MINNESOTA fde8fb04-89d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 362024551 2024-10-07 DIAMOND CELLOPHANE PRODUCTS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2783 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing LINDSEY CHANEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 362024551 2024-10-08 DIAMOND CELLOPHANE PRODUCTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2783 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing LINDSEY CHANEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 362024551 2023-10-06 DIAMOND CELLOPHANE PRODUCTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2783 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing JOSEPH VITALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing JOSEPH VITALE
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 362024551 2022-06-27 DIAMOND CELLOPHANE PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2783 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-24
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 362024551 2021-05-18 DIAMOND CELLOPHANE PRODUCTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2783 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 362024551 2020-10-13 DIAMOND CELLOPHANE PRODUCTS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2783 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 362024551 2019-06-13 DIAMOND CELLOPHANE PRODUCTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2855 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 362024551 2018-06-19 DIAMOND CELLOPHANE PRODUCTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2855 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-05
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 362024551 2017-07-17 DIAMOND CELLOPHANE PRODUCTS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2855 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND CELLOPHANE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 362024551 2016-09-09 DIAMOND CELLOPHANE PRODUCTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 8474183000
Plan sponsor’s address 2855 SHERMER RD., NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing HOWARD DIAMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HOWARD DIAMOND, 2783 SHERMER RD, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2019-04-29

President

Name and Address Role
HOWARD DIAMOND 2783 SHERMER ROAD NORTHBROOK, IL 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIAMOND FLEXIBLE PACKAGING COMPANY No data 2007-10-09 2022-05-04 Voluntary Cancellation No data
DIAMOND BAG & PRINT COMPANY No data 1999-10-22 2007-10-09 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 25000 143000 10
COMM NON-VOTING No data No Voting Rights 10000 287000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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