| Entity Name: | POLYFORM PRODUCTS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 12 Jan 1967 |
| Company Number: | CORP_47279127 |
| File Number: | 47279127 |
| Date Status Change: | 19 Dec 2013 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLYFORM PRODUCTS COMPANY 401(K) PROFIT SHARING PLAN | 2013 | 362613961 | 2014-07-01 | POLYFORM PRODUCTS COMPANY | 60 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-06-24 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 8474270020 |
| Plan sponsor’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-29 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-29 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 8474270020 |
| Plan sponsor’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
Plan administrator’s name and address
| Administrator’s EIN | 362613961 |
| Plan administrator’s name | POLYFORM PRODUCTS COMPANY |
| Plan administrator’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8474270020 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-03 |
| Name of individual signing | WILLIAM J KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-03 |
| Name of individual signing | WILLIAM J KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 8474270020 |
| Plan sponsor’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
Plan administrator’s name and address
| Administrator’s EIN | 362613961 |
| Plan administrator’s name | POLYFORM PRODUCTS COMPANY |
| Plan administrator’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8474270020 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-22 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-22 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM J KUCH, 1901 ESTES AVENUE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-06-20 |
| Name and Address | Role |
|---|---|
| DENISE STEINMANN 1910 ESTES AVENUE ELK GROVE VILLA 60007 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMM | No data | Voting Rights | 1000000 | 66667000 | No data |
| B COMM | No data | No Voting Rights | 10000000 | 6600033000 | No data |
Date of last update: 27 Jan 2025
