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  5. CUSTOM PAK ILLINOIS, INC.

CUSTOM PAK ILLINOIS, INC.

Company Details

Entity Name: CUSTOM PAK ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Oct 1985
Company Number: CORP_54000804
File Number: 54000804
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM PAK, INC. RETIREMENT PLAN 2023 363382144 2024-05-07 CUSTOM PAK, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing KRISTIE BROERTJES
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2022 363382144 2023-05-15 CUSTOM PAK, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing KRISTIE BROERTJES
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2021 363382144 2022-05-19 CUSTOM PAK, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing KRISTIE BROERTJES
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2020 363382144 2021-06-15 CUSTOM PAK, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing KRISTIE BROERTJES
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2019 363382144 2020-07-20 CUSTOM PAK, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing KRISTIE BROERTJES
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2018 363382144 2019-09-12 CUSTOM PAK, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing GREGORY NORUSIS
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2017 363382144 2018-09-17 CUSTOM PAK, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing GREGORY NORUSIS
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2016 363382144 2017-08-30 CUSTOM PAK, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing GREGORY NORUSIS
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2015 363382144 2016-08-10 CUSTOM PAK, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing GREGORY NORUSIS
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAK, INC. RETIREMENT PLAN 2014 363382144 2015-07-09 CUSTOM PAK, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 8476833388
Plan sponsor’s address 361 KEYES AVENUE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing GREGORY NORUSIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL R CHAPIN, 361 KEVES AVE PO BOX 550, HAMPSHIRE, 60140, KANE Agent 1987-09-09

President

Name and Address Role
DANIEL R CHAPIN 361 KEYES AVEPO BOX 550 HAMPSHIRE IL 60140 President

Secretary

Name and Address Role
MARILYN M CHAPIN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
YALE AUTOMOTIVE PRODUCTS CO. Assume Name 2000-11-09 No data No data No data

Historical Names

Name Change Date
CUSTOM PAK, INC. 2000-11-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1169000 No data

Related by officers

No related officers

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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