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  5. PAKET CORPORATION

PAKET CORPORATION

Company Details

Entity Name: PAKET CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Jan 1957
Company Number: CORP_36658991
File Number: 36658991
Address 9165 S HARBOR AVE, CHICAGO, IL, 60617
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAKET CORPORATION 401(K) PLAN 2023 362348691 2024-07-31 PAKET CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 339900
Sponsor’s telephone number 7736791382
Plan sponsor’s address 9165 SOUTH LAKE SHORE DRIVE, CHICAGO, IL, 60617

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing MELISSA SACHSE
Valid signature Filed with authorized/valid electronic signature
PAKET CORPORATION 401(K) PLAN 2022 362348691 2023-06-28 PAKET CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621111
Sponsor’s telephone number 7732217300
Plan sponsor’s address 9165 SOUTH LAKE SHORE DRIVE, CHICAGO, IL, 60617

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JIM HORSTMAN
Valid signature Filed with authorized/valid electronic signature
PAKET CORPORATION 401(K) PLAN 2022 362348691 2023-06-16 PAKET CORPORATION 66
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621111
Sponsor’s telephone number 7732217300
Plan sponsor’s address 9165 SOUTH LAKE SHORE DRIVE, CHICAGO, IL, 60617

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing JIM HORSTMAN
Valid signature Filed with authorized/valid electronic signature
PAKET CORPORATION 401(K) PLAN 2021 362348691 2023-06-16 PAKET CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 325900
Sponsor’s telephone number 7732217300
Plan sponsor’s address 9165 SOUTH LAKE SHORE DRIVE, CHICAGO, IL, 60617

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing JIM HORSTMAN
Valid signature Filed with authorized/valid electronic signature
PAKET CORPORATION 401 (K) PLAN 2020 362348691 2022-01-04 PAKET CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621111
Sponsor’s telephone number 7732217300
Plan sponsor’s address 9165 S LAKE SHORE DRIVE, CHICAGO, IL, 606174407

Signature of
Role Plan administrator
Date 2022-01-04
Name of individual signing MARK OMALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-04
Name of individual signing MARK OMALLEY
Valid signature Filed with authorized/valid electronic signature
PAKET CORPORATION 401 (K) PLAN 2019 362348691 2020-10-06 PAKET CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621111
Sponsor’s telephone number 7732217300
Plan sponsor’s address 9165 S LAKE SHORE DRIVE, CHICAGO, IL, 606174407

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MARK OMALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing MARK OMALLEY
Valid signature Filed with authorized/valid electronic signature
PAKET CORPORATION 401 (K) PLAN 2018 362348691 2019-07-24 PAKET CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621111
Sponsor’s telephone number 7732217300
Plan sponsor’s address 9165 S LAKE SHORE DRIVE, CHICAGO, IL, 606174407

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing SELINA GRANKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing SELINA GRANKOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIMBERLY S. COOGAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2022-10-21

Secretary

Name and Address Role Account Number
MARK K O'MALLEY Secretary 41584
MARY LYNCH O'MALLEY 12 COCHISE CT OAK BROOK IL 60523 Secretary No data

President

Name and Address Role Account Number
MARK K O'MALLEY 12 COCHISE CT OAK BROOK IL 60523 President 41584

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216645 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2024-07-10 2024-07-16 2026-07-15
BUSINESS LICENSE 1168484 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2020-07-09 2020-07-16 2022-07-15
BUSINESS LICENSE 1168507 Cancelled 1008 Hazardous Materials No data 2012-11-14 2012-07-16 2014-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 100000 1875000 No data
COMMON B No data No Voting Rights 900000 16875000 No data

Related by officers

KIMBERLY S. COOGAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

HINSDALE PROPERTIES, L.L.C. THELEN SAND & GRAVEL, INC. MILLER METALS SERVICE CORP. WATRA CHURCH GOODS COMPANY GENE O. NERI, M.D. S.C. AUSTIN COATES, LTD. GRAND AVE. PRESCHOOL & DAY CARE, INC. ONE ELEVEN, LLC O'CONNOR FINANCIAL GROUP LLC MURIN FAMILY FOUNDATION

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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