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  5. THE KELLEN COMPANY

THE KELLEN COMPANY

Company Details

Entity Name: THE KELLEN COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 31 Oct 1966
Company Number: CORP_47056560
File Number: 47056560
Type of Business: All Inclusive Purpose
Date Status Change: 02 Oct 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPI EMPLOYEE RETIREMENT PLAN 2012 362641852 2013-05-31 CAST PRODUCTS INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 332900
Sponsor’s telephone number 3124571500
Plan sponsor’s address 4200 N NORDICA AVE, NORRIDGE, IL, 607067106

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-31
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature
CPI EMPLOYEE RETIREMENT PLAN 2011 362641852 2012-03-21 CAST PRODUCTS INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 332900
Sponsor’s telephone number 3124571500
Plan sponsor’s address 4200 N NORDICA AVE, NORRIDGE, IL, 607067106

Plan administrator’s name and address
Administrator’s EIN 362641852
Plan administrator’s name CAST PRODUCTS INC
Plan administrator’s address 4200 N NORDICA AVE, NORRIDGE, IL, 607067106
Administrator’s telephone number 3124571500

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-21
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature
CPI EMPLOYEE RETIREMENT PLAN 2010 362641852 2011-06-30 CAST PRODUCTS INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 332900
Sponsor’s telephone number 3124571500
Plan sponsor’s address 4200 N NORDICA AVE, NORRIDGE, IL, 607067106

Plan administrator’s name and address
Administrator’s EIN 362641852
Plan administrator’s name CAST PRODUCTS INC
Plan administrator’s address 4200 N NORDICA AVE, NORRIDGE, IL, 607067106
Administrator’s telephone number 3124571500

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature
CPI EMPLOYEE RETIREMENT PLAN 2009 362641852 2010-06-22 CAST PRODUCTS INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 332900
Sponsor’s telephone number 3124571500
Plan sponsor’s address 4200 N NORDICA AVE, NORRIDGE, IL, 607067106

Plan administrator’s name and address
Administrator’s EIN 362641852
Plan administrator’s name CAST PRODUCTS INC
Plan administrator’s address 4200 N NORDICA AVE, NORRIDGE, IL, 607067106
Administrator’s telephone number 3124571500

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing RONALD PAQUET
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREG SCHULTZ, 111 W JACKSON BLVD STE 1412, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-09-25

President

Name and Address Role
TRAVIS RUSH 111 WEST JACKSON BLVD STE 1412 CHICAGO IL 60604 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CIRCULAR ECONOMY FOR LABELS No data 2024-04-17 2024-10-02 Voluntary Cancellation No data
KELLEN No data 2021-10-28 2024-10-02 Voluntary Cancellation No data
PARKVIEW PROMOTIONAL PRODUCTS No data 2017-05-11 2021-03-01 Involuntary Cancellation No data

Historical Names

Name Change Date
THE ROBERT H. KELLEN COMPANY 2000-12-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000 0.01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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