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BELLEN CONTAINER CORPORATION

Company Details

Entity Name: BELLEN CONTAINER CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Apr 1983
Company Number: CORP_53069118
File Number: 53069118
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PBD 401(K) PLAN 2023 363229021 2024-05-20 BELLEN CONTAINER CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333900
Sponsor’s telephone number 8477415600
Plan sponsor’s address PO BOX 5125, ELGIN, IL, 60120

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing KATHLEEN RUTTA
Valid signature Filed with authorized/valid electronic signature
PACKAGING BY DESIGN 401(K) PLAN 2018 363229021 2019-07-19 BELLEN CONTAINER CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333900
Sponsor’s telephone number 8477415600
Plan sponsor’s address PO BOX 5125, ELGIN, IL, 60120

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing KATHLEEN RUTTA
Valid signature Filed with authorized/valid electronic signature
PACKAGING BY DESIGN 401(K) PLAN 2015 363229021 2016-06-10 BELLEN CONTAINER CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333900
Sponsor’s telephone number 8477415600
Plan sponsor’s address PO BOX 5125, ELGIN, IL, 60120

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing KATHLEEN TWO-AXE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE Agent 2021-03-10

President

Name and Address Role
CHARLES J. GRAZIANO 816 BLUERIDGE DR STREAMWOOD IL 60107 President

Secretary

Name and Address Role
MARK E. GRAZIANO 847 RANDALL RD STE 227 ELGIN IL 60123 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PACKAGING BY DESIGN OF ILLINOIS Assume Name 1990-03-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 10000 1000000 1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State