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  5. THE PACKAGING HOUSE, INC.

THE PACKAGING HOUSE, INC.

Company Details

Entity Name: THE PACKAGING HOUSE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Oct 1965
Date of Dissolution: 24 Feb 2023
Company Number: CORP_45867609
File Number: 45867609
Date Status Change: 24 Feb 2023
Address 6330 N PULASKI RD, CHICAGO, IL, 60646
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2020 362580777 2022-01-11 THE PACKAGING HOUSE, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N. PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2022-01-11
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2019 362580777 2021-01-26 THE PACKAGING HOUSE, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N. PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2021-01-26
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2018 362580777 2020-01-15 THE PACKAGING HOUSE, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N. PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2020-01-15
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-15
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2017 362580777 2019-01-14 THE PACKAGING HOUSE, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N. PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2016 362580777 2018-09-14 THE PACKAGING HOUSE, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2015 362580777 2017-03-01 THE PACKAGING HOUSE, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2014 362580777 2016-01-28 THE PACKAGING HOUSE, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2016-01-28
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2013 362580777 2015-04-01 THE PACKAGING HOUSE, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE PACKAGING HOUSE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2012 362580777 2014-04-25 THE PACKAGING HOUSE, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 323100
Sponsor’s telephone number 7732861888
Plan sponsor’s address 6330 N PULASKI ROAD, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing PHILIP SCHMIDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILIP SCHMIDT, 6330 N PULASKI ST, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO Agent 2011-09-20

President

Name and Address Role Account Number
DAVID, SCHMIDT, 6330 N PULASKIRD, CHICAGO 60646 President No data
PHILLIP SCHMIDT President 1935

Principal officer

Name and Address Role Account Number
AARON SCHMIDT Principal officer 1935

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 41763 Issued 1010 Limited Business License No data 2020-11-12 2020-11-16 2022-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 200000 No data

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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