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  5. PACKSMART, INC.

PACKSMART, INC.

Headquarter

Company Details

Entity Name: PACKSMART, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 May 1979
Company Number: CORP_51751655
File Number: 51751655
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PACKSMART, INC., NEW YORK 3423418 NEW YORK
Headquarter of PACKSMART, INC., MINNESOTA a9d99c78-92d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACKSMART, INC. 401(K) PLAN 2022 363026969 2024-08-06 PACKSMART, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s address 1000 ATLANTIC DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing MARYKATE ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-06
Name of individual signing MARYKATE ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2021 363026969 2023-08-10 PACKSMART, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s address 1000 ATLANTIC DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-10
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2020 363026969 2022-08-09 PACKSMART, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s address 1000 ATLANTIC DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-09
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2019 363026969 2021-08-11 PACKSMART, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s address 1000 ATLANTIC DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2018 363026969 2020-08-12 PACKSMART, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s address 1000 ATLANTIC DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-12
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2017 363026969 2019-08-09 PACKSMART, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s address 1000 ATLANTIC DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2019-08-09
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-09
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2016 363026969 2018-08-10 PACKSMART, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s address 1000 ATLANTIC DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2012 363026969 2014-08-11 PACKSMART, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s mailing address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101
Plan sponsor’s address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363026969
Plan administrator’s name PACKSMART, INC.
Plan administrator’s address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101
Administrator’s telephone number 6302626600

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 23
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 2014-08-11
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-11
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2011 363026969 2013-08-01 PACKSMART, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s mailing address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101
Plan sponsor’s address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363026969
Plan administrator’s name PACKSMART, INC.
Plan administrator’s address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101
Administrator’s telephone number 6302626600

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 24
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 2013-08-01
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-01
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature
PACKSMART, INC. 401(K) PLAN 2010 363026969 2012-07-30 PACKSMART, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-01
Business code 423800
Sponsor’s telephone number 6302626600
Plan sponsor’s mailing address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101
Plan sponsor’s address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363026969
Plan administrator’s name PACKSMART, INC.
Plan administrator’s address 775 W. BELDEN AVE., STE. F, ADDISON, IL, 60101
Administrator’s telephone number 6302626600

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing SCOTT ROSS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SEAN M ROSS, 26W120 SANDPIPER CT, CAROL STREAM, 60188, DU PAGE Agent 2002-09-03

President

Name and Address Role
SEAN M ROSS, 26W120 SANDPIPER COURT, CAROL STREAM, 60188 President

Secretary

Name and Address Role
MEGHAN LYNN ROSS 1135 WESTGATE DR APT 1135 OAK PARK IL 60301 Secretary

Historical Names

Name Change Date
CENTRAL SHIPPING SUPPLIES, INC. 2002-09-27
CENTRAL STAPLE AND SHIPPING SUPPLIES, INC. 1988-07-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 1000000 No data
COMMON B No data No Voting Rights 100000 10000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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