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  5. ACTION PACKAGING COMPANY

ACTION PACKAGING COMPANY

Headquarter

Company Details

Entity Name: ACTION PACKAGING COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Apr 1980
Company Number: CORP_52036712
File Number: 52036712
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ACTION PACKAGING COMPANY, NEW YORK 4902269 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2023 363074665 2024-05-20 ACTION BAG COMPANY 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6304966220
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing SEAN CWYNAR
Valid signature Filed with authorized/valid electronic signature
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2022 363074665 2023-08-17 ACTION BAG COMPANY 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6304966200
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing SEAN CWYNAR
Valid signature Filed with authorized/valid electronic signature
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2021 363074665 2022-11-17 ACTION BAG COMPANY 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6304966224
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2022-11-17
Name of individual signing SEAN CWYNAR
Valid signature Filed with authorized/valid electronic signature
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2021 363074665 2022-10-11 ACTION BAG COMPANY 19
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6304966200
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing SEAN CWYNAR
Valid signature Filed with authorized/valid electronic signature
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2020 363074665 2021-07-31 ACTION BAG COMPANY 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6307662989
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2019 363074665 2020-07-06 ACTION BAG COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6307662989
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2018 363074665 2019-07-22 ACTION BAG COMPANY 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6307662989
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2017 363074665 2018-06-22 ACTION BAG COMPANY 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6307662989
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2017 363074665 2018-04-19 ACTION BAG COMPANY 23
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6307662989
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106
ACTION BAG COMPANY 401(K) AND PROFIT SHARING PLAN 2016 363074665 2017-10-03 ACTION BAG COMPANY 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 6307662989
Plan sponsor’s address 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106

Agent

Name and Address Role Appointment Date
MARK S. SALADIN, 40 BRINK STREET, CRYSTAL LAKE, 60014, MC HENRY Agent 2022-02-16

President

Name and Address Role
SEAN CWYNAR, 1001 ENTRY DRIVE,BENSENVILLE, IL 60106 President

Secretary

Name and Address Role
HALEY CWYNAR, 1001 ENTRY DRIVE, BENSENVILLE, IL 60106 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
UNITED STATES BOX CORPORATION Assume Name 2024-12-30 No data No data No data
ACTION PACKAGING Assume Name 2024-01-08 No data No data No data
AMERICAN PLASTICS COMPANY Assume Name 2023-07-28 No data No data No data
FOUR STAR PLASTICS COMPANY Assume Name 2023-07-28 No data No data No data
G.T. BAG COMPANY Assume Name 2023-05-30 No data No data No data
THE J. J. ELEMER CORPORATION Assume Name 2023-02-23 No data No data No data
PACKCO, INC. Assume Name 2023-02-23 No data No data No data
MULTI-PAK USA, INC. Assume Name 2021-01-12 No data No data No data
CO-ORDINATED PACKAGING, INC. Assume Name 2020-09-28 No data No data No data
ACTION HEALTH Assume Name 2015-10-15 No data No data No data

Historical Names

Name Change Date
ACTION BAG COMPANY 2024-03-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 20000 0.01
COMMON NON-VOTING No Voting Rights 9000 980000 0.01

Related by officers

MARK S. SALADIN, 40 BRINK STREET, CRYSTAL LAKE, 60014, MC HENRY

CEN-KOZ RETAIL, L.L.C. REICHERT SALES, INC. R & M AUTO LEASING, INC. A AND M VENTURES, L.L.C. BEN ARVIDSON AND SONS, INC. CRYSTAL CONES, LLC BURGER MEISTER, LLC CUSTARD CAPITAL, LLC JEFF MCGRATH ENTERPRISES, L.L.C. GRENWAY PROPERTIES, L.L.C.

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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