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REX CARTON COMPANY, INC.

Company Details

Entity Name: REX CARTON COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Sep 1964
Company Number: CORP_44635445
File Number: 44635445
Address 4528 W 51ST ST 1ST, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REX CARTON COMPANY, INC. EMPLOYEES PROFIT SHARING PLAN 2012 362539818 2013-07-02 REX CARTON COMPANY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-10-01
Business code 322200
Sponsor’s telephone number 7735814115
Plan sponsor’s mailing address 4528 W 51ST STREET, CHICAGO, IL, 60632
Plan sponsor’s address 4528 W 51ST STREET, CHICAGO, IL, 60632

Plan administrator’s name and address

Administrator’s EIN 362539818
Plan administrator’s name REX CARTON COMPANY, INC.
Plan administrator’s address 4528 W 51ST STREET, CHICAGO, IL, 60632
Administrator’s telephone number 7735814115

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing DIANE GREEN
Valid signature Filed with authorized/valid electronic signature
REX CARTON COMPANY, INC. EMPLOYEES PROFIT SHARING PLAN 2011 362539818 2012-07-11 REX CARTON COMPANY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-10-01
Business code 322200
Sponsor’s telephone number 7735814115
Plan sponsor’s address 4528 W 51ST STREET, CHICAGO, IL, 60632

Plan administrator’s name and address

Administrator’s EIN 362539818
Plan administrator’s name REX CARTON COMPANY, INC.
Plan administrator’s address 4528 W 51ST STREET, CHICAGO, IL, 60632
Administrator’s telephone number 7735814115

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing RONALD LEMAR
Valid signature Filed with authorized/valid electronic signature
REX CARTON COMPANY, INC. EMPLOYEES PROFIT SHARING PLAN 2010 362539818 2011-05-09 REX CARTON COMPANY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-10-01
Business code 322200
Sponsor’s telephone number 7735814115
Plan sponsor’s address 4528 W 51ST STREET, CHICAGO, IL, 60632

Plan administrator’s name and address

Administrator’s EIN 362539818
Plan administrator’s name REX CARTON COMPANY, INC.
Plan administrator’s address 4528 W 51ST STREET, CHICAGO, IL, 60632
Administrator’s telephone number 7735814115

Signature of

Role Plan administrator
Date 2011-05-09
Name of individual signing RONALD LEMAR
Valid signature Filed with authorized/valid electronic signature
REX CARTON COMPANY, INC. EMPLOYEES PROFIT SHARING PLAN 2009 362539818 2010-07-22 REX CARTON COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-10-01
Business code 322200
Sponsor’s telephone number 7735814115
Plan sponsor’s address 4528 W 51ST STREET, CHICAGO, IL, 60632

Plan administrator’s name and address

Administrator’s EIN 362539818
Plan administrator’s name REX CARTON COMPANY, INC.
Plan administrator’s address 4528 W 51ST STREET, CHICAGO, IL, 60632
Administrator’s telephone number 7735814115

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing RONALD LEMAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AMY MAZZOLIN, 7400 RICHARDS RD, BRIDGEVIEW, 60455, COOK-NOT IN CITY OF CHICAGO Agent 2023-02-28

Secretary

Name and Address Role Account Number
RONALD LEMAR Secretary 27036
AMY MAZZOLIN 7400 RICHARDA RD BRIDGEVIEW IL, 60455 Secretary No data

Principal officer

Name and Address Role Account Number
GILDO MAZZOLIN Principal officer 27036

Vice president

Name and Address Role Account Number
SAL ARENA Vice president 27036

President

Name and Address Role Account Number
RONALD LEMAR 7400 RICHARDA RD BRIDGEVIEW IL, 60455 President 27036

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 12517 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2017-05-18 2017-06-16 2019-06-15
BUSINESS LICENSE 12516 Cancelled 1008 Hazardous Materials No data 2011-05-27 2011-06-16 2013-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State