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CONTINENTAL PACKAGING SOLUTIONS, INC.

Company Details

Entity Name: CONTINENTAL PACKAGING SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 09 Feb 1981
Company Number: CORP_52293855
File Number: 52293855
Type of Business: Business Corporations
Date Status Change: 14 Jul 2023
Address 230 W MONROE ST 24 2400, CHICAGO, IL, 60606
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL PACKAGING SOLUTIONS, INC. 401(K), RETIREMENT SAVINGS PLAN 2011 362830828 2012-01-13 CONTINENTAL PACKAGING SOLUTIONS, INC. 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-09-01
Business code 424990
Sponsor’s telephone number 3126662050
Plan sponsor’s mailing address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Plan sponsor’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 362830828
Plan administrator’s name CONTINENTAL PACKAGING SOLUTIONS, INC.
Plan administrator’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Administrator’s telephone number 3126662050

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2012-01-13
Name of individual signing MARK GIESEN
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL PACKAGING SOLUTIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 362830828 2011-06-13 CONTINENTAL PACKAGING SOLUTIONS, INC. 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-09-01
Business code 424990
Sponsor’s telephone number 3126662050
Plan sponsor’s mailing address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Plan sponsor’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 362830828
Plan administrator’s name CONTINENTAL PACKAGING SOLUTIONS, INC.
Plan administrator’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Administrator’s telephone number 3126662050

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 54
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 54
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 2011-06-13
Name of individual signing JOHN THRO
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL PACKAGING SOLUTIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 362830828 2010-10-12 CONTINENTAL PACKAGING SOLUTIONS, INC. 56
Three-digit plan number (PN) 003
Effective date of plan 2000-09-01
Business code 424990
Sponsor’s telephone number 3126662050
Plan sponsor’s mailing address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Plan sponsor’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 362830828
Plan administrator’s name CONTINENTAL PACKAGING SOLUTIONS, INC.
Plan administrator’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Administrator’s telephone number 3126662050

Number of participants as of the end of the plan year

Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing JOHN THRO
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL PACKAGING SOLUTIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 362830828 2010-10-13 CONTINENTAL PACKAGING SOLUTIONS, INC. 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-09-01
Business code 424990
Sponsor’s telephone number 3126662050
Plan sponsor’s mailing address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Plan sponsor’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 362830828
Plan administrator’s name CONTINENTAL PACKAGING SOLUTIONS, INC.
Plan administrator’s address 230 WEST MONROE STREET, SUITE 2400, CHICAGO, IL, 60606
Administrator’s telephone number 3126662050

Number of participants as of the end of the plan year

Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing JOHN THRO
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 2020-04-07

President

Name and Address Role Account Number
WILLIAM J HAYES 525 WEST MONROE 14TH FLOOR CHICAGO IL 60661 President No data
MARK S GIESEN President 14324

Principal officer

Name and Address Role Account Number
RICHARD A GIESEN Principal officer 14324

Secretary

Name and Address Role Account Number
JOHN P THRO Secretary 14324

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1893876 Issued 1010 Limited Business License No data 2010-06-04 2009-12-16 2011-12-15
BUSINESS LICENSE 31331 Issued 1010 Limited Business License No data 2008-03-17 2006-02-16 2007-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALPHA-BETA CORPORATION No data 1982-09-09 1991-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
CONTINENTAL GLASS & PLASTIC, INC. 2003-12-12
CONTINENTAL GLASS COMPANY 1983-04-27
C. GLASS, INC. 1981-04-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 22000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State