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  5. HANSEN PLASTICS, CORP.

HANSEN PLASTICS, CORP.

Company Details

Entity Name: HANSEN PLASTICS, CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Nov 1977
Company Number: CORP_51317955
File Number: 51317955
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANSEN PLASTICS CORP. 401(K) PLAN 2013 362932919 2014-09-16 HANSEN PLASTICS CORP. 111
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-04-01
Business code 326100
Sponsor’s telephone number 8477414510
Plan sponsor’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing ROY D. LILLY
Valid signature Filed with authorized/valid electronic signature
HANSEN PLASTICS CORP. 401(K) PLAN 2012 362932919 2013-08-19 HANSEN PLASTICS CORP. 110
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-04-01
Business code 326100
Sponsor’s telephone number 8477414510
Plan sponsor’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 362932919
Plan administrator’s name HANSEN PLASTICS CORP.
Plan administrator’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8477414510

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing ROY D. LILLY
Valid signature Filed with authorized/valid electronic signature
HANSEN PLASTICS CORP. 401(K) PLAN 2011 362932919 2012-07-17 HANSEN PLASTICS CORP. 108
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-04-01
Business code 326100
Sponsor’s telephone number 8477414510
Plan sponsor’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 362932919
Plan administrator’s name HANSEN PLASTICS CORP.
Plan administrator’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8477414510

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing ROY D. LILLY
Valid signature Filed with authorized/valid electronic signature
HANSEN PLASTICS CORP. 401(K) PLAN 2010 362932919 2012-01-13 HANSEN PLASTICS CORP. 76
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-04-01
Business code 326100
Sponsor’s telephone number 8477414510
Plan sponsor’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 362932919
Plan administrator’s name HANSEN PLASTICS CORP.
Plan administrator’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8477414510

Signature of
Role Plan administrator
Date 2012-01-13
Name of individual signing ROY D. LILLY
Valid signature Filed with authorized/valid electronic signature
HANSEN PLASTICS CORP. 401(K) PLAN 2009 362932919 2011-01-13 HANSEN PLASTICS CORP. 74
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-04-01
Business code 326100
Sponsor’s telephone number 8477414510
Plan sponsor’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 362932919
Plan administrator’s name HANSEN PLASTICS CORP.
Plan administrator’s address 1270 ABBOTT DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8477414510

Signature of
Role Plan administrator
Date 2011-01-13
Name of individual signing MR. ROY D. LILLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-10-30

Secretary

Name and Address Role
ROBERT RUEHL 9352 JOANNA DRIVE, KINGSTON, IL 60145 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 98385000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

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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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