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WARE-PAK II, INC.

Company Details

Entity Name: WARE-PAK II, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 11 Apr 1963
Company Number: CORP_42992593
File Number: 42992593
Type of Business: Business Corporations
Date Status Change: 31 Jul 2009
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARE PAK INC. 401K SAVINGS PLAN 2010 362513727 2011-07-21 WARE PAK INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7085342600
Plan sponsor’s address 2427 BOND STREET, UNIVERSITY PARK, IL, 60466

Plan administrator’s name and address

Administrator’s EIN 362513727
Plan administrator’s name WARE PAK INC.
Plan administrator’s address 2427 BOND STREET, UNIVERSITY PARK, IL, 60466
Administrator’s telephone number 7085342600

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing KEITH SHAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing KEITH SHAY
Valid signature Filed with authorized/valid electronic signature
WARE PAK INC. 401K SAVINGS PLAN 2009 362513727 2010-10-11 WARE PAK INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7085342600
Plan sponsor’s address 2427 BOND STREET, UNIVERSITY PARK, IL, 60466

Plan administrator’s name and address

Administrator’s EIN 362513727
Plan administrator’s name WARE PAK INC.
Plan administrator’s address 2427 BOND STREET, UNIVERSITY PARK, IL, 60466
Administrator’s telephone number 7085342600

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing KEITH SHAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing KEITH SHAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK W. PLECHATY, 2427 BOND STREET, UNIVERSITY PARK, 60466, COOK-NOT IN CITY OF CHICAGO Agent 1996-12-13

President

Name and Address Role
KEITH F SHAY, 9105 W HILLCREST PALOS PARK 60464 President

Historical Names

Name Change Date
WARE-PAK, INC. 2009-07-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A No data Voting Rights 10000 9600000 0.01
CLASS B No data Voting Rights 90000 86400000 0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State