| Entity Name: | INNOVATIVE PACKAGING SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Aug 1985 |
| Company Number: | CORP_53945082 |
| File Number: | 53945082 |
| Type of Business: | Mercantile (sales only, no service) |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATIVE PACKAGING SYSTEMS EMPLOYEES' PROFIT SHARING PLAN | 2011 | 363378313 | 2012-04-05 | INNOVATIVE PACKAGING SYSTEMS, INC. | 4 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 363378313 |
| Plan administrator’s name | INNOVATIVE PACKAGING SYSTEMS, INC. |
| Plan administrator’s address | 1849-B ELMDALE AVENUE, GLENVIEW, IL, 60026 |
| Administrator’s telephone number | 8474700779 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-05 |
| Name of individual signing | TERRY LUBRANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-10-01 |
| Business code | 322100 |
| Sponsor’s telephone number | 8474700779 |
| Plan sponsor’s address | 1849-B ELMDALE AVENUE, GLENVIEW, IL, 60026 |
Plan administrator’s name and address
| Administrator’s EIN | 363378313 |
| Plan administrator’s name | INNOVATIVE PACKAGING SYSTEMS, INC. |
| Plan administrator’s address | 1849-B ELMDALE AVENUE, GLENVIEW, IL, 60026 |
| Administrator’s telephone number | 8474700779 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-23 |
| Name of individual signing | TERRY LUBRANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-10-01 |
| Business code | 322100 |
| Sponsor’s telephone number | 8474700779 |
| Plan sponsor’s address | 1849-B ELMDALE AVENUE, GLENVIEW, IL, 60026 |
Plan administrator’s name and address
| Administrator’s EIN | 363378313 |
| Plan administrator’s name | INNOVATIVE PACKAGING SYSTEMS, INC. |
| Plan administrator’s address | 1849-B ELMDALE AVENUE, GLENVIEW, IL, 60026 |
| Administrator’s telephone number | 8474700779 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-25 |
| Name of individual signing | TERRY LUBRANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PATRICK D. PORTO, 2340 S. RIVER RD. SUITE 211, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-08-16 |
| Name and Address | Role |
|---|---|
| MARK R STRANG 118 COSTEKIN COURT HAWTHORN WOODS 60060 | President |
| Name and Address | Role |
|---|---|
| TERRY LUBRANO 363 WACKER DR CHICAGO 60601 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 13 Jan 2025
