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  5. NEW XLCO., INC.

NEW XLCO., INC.

Company Details

Entity Name: NEW XLCO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Feb 1989
Date of Dissolution: 29 Dec 2017
Company Number: CORP_55392315
File Number: 55392315
Type of Business: All Inclusive Purpose
Date Status Change: 29 Dec 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL CONTAINER EMPLOYEE'S 401(K) PROFIT SHARING PLAN 2016 363625726 2017-05-12 EXCEL CONTAINER, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 322200
Sponsor’s telephone number 4046522109
Plan sponsor’s address 4390 LIBERTY ST, AURORA, IL, 605049502

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing CARA CHENNAULT-REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing JULIE BREHM
Valid signature Filed with authorized/valid electronic signature
EXCEL CONTAINER EMPLOYEE'S 401(K) PROFIT SHARING PLAN 2015 363625726 2016-10-13 EXCEL CONTAINER, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 322200
Sponsor’s telephone number 6308599980
Plan sponsor’s address 4390 LIBERTY STREET, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing CATHERINE WOOD
Valid signature Filed with authorized/valid electronic signature
EXCEL CONTAINER EMPLOYEE'S 401(K) PROFIT SHARING PLAN 2014 363625726 2015-07-21 EXCEL CONTAINER, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 322200
Sponsor’s telephone number 6308963610
Plan sponsor’s address 4390 LIBERTY STREET, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing SHANE MIKULA
Valid signature Filed with authorized/valid electronic signature
EXCEL CONTAINER EMPLOYEE'S 401(K) PROFIT SHARING PLAN 2012 363625726 2013-05-06 EXCEL CONTAINER INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 322200
Sponsor’s telephone number 6308963610
Plan sponsor’s mailing address 4390 LIBERTY STREET, AURORA, IL, 60504
Plan sponsor’s address 4390 LIBERTY STREET, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 363625726
Plan administrator’s name EXCEL CONTAINER INC
Plan administrator’s address 4390 LIBERTY STREET, AURORA, IL, 60504
Administrator’s telephone number 6308963610

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
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 35
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 2013-05-06
Name of individual signing DENISE MIKULA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-06
Name of individual signing DENISE MIKULA
Valid signature Filed with authorized/valid electronic signature
EXCEL CONTAINER EMPLOYEE'S 401(K) PROFIT SHARING PLAN 2011 363625726 2012-05-03 EXCEL CONTAINER INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 322200
Sponsor’s telephone number 6308963610
Plan sponsor’s mailing address 4390 LIBERTY STREET, AURORA, IL, 60504
Plan sponsor’s address 4390 LIBERTY STREET, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 363625726
Plan administrator’s name EXCEL CONTAINER INC
Plan administrator’s address 4390 LIBERTY STREET, AURORA, IL, 60504
Administrator’s telephone number 6308963610

Number of participants as of the end of the plan year
Active participants 64
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 35
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 2012-05-03
Name of individual signing DENISE MIKULA
Valid signature Filed with authorized/valid electronic signature
EXCEL CONTAINER EMPLOYEE'S 401(K) PROFIT SHARING PLAN 2010 363625726 2011-05-05 EXCEL CONTAINER INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 322200
Sponsor’s telephone number 6308963610
Plan sponsor’s mailing address 4390 LIBERTY STREET, AURORA, IL, 60504
Plan sponsor’s address 4390 LIBERTY STREET, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 363625726
Plan administrator’s name EXCEL CONTAINER INC
Plan administrator’s address 4390 LIBERTY STREET, AURORA, IL, 60504
Administrator’s telephone number 6308963610

Number of participants as of the end of the plan year
Active participants 62
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 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing DENISE MIKULA
Valid signature Filed with authorized/valid electronic signature
EXCEL CONTAINER EMPLOYEE'S 401(K) PROFIT SHARING PLAN 2009 363625726 2010-05-14 EXCEL CONTAINER INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 322200
Sponsor’s telephone number 6308963610
Plan sponsor’s mailing address 4390 LIBERTY STREET, AURORA, IL, 60504
Plan sponsor’s address 4390 LIBERTY STREET, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 363625726
Plan administrator’s name EXCEL CONTAINER INC
Plan administrator’s address 4390 LIBERTY STREET, AURORA, IL, 60504
Administrator’s telephone number 6308963610

Number of participants as of the end of the plan year
Active participants 61
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 33
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 2010-05-14
Name of individual signing DENISE MIKULA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEAN J LEFFELMAN, 2300 CABOT DR STE 455, LISLE, 60532, DU PAGE Agent 2011-12-13

President

Name and Address Role
MICHAEL, MIKULA, 228 W FRANKLIN AVE NAPERVILLE IL 60540 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EXCEL DISPLAYS & PACKAGING, INC. No data 2011-08-19 2016-03-01 Voluntary Cancellation No data
MONARCH PACKAGING No data 1994-06-02 2000-05-01 Expired No data

Historical Names

Name Change Date
EXCEL CONTAINER, INC. 2016-02-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 200000 1000000 No data
COMMON NON-VOTING No data No Voting Rights 200000 99000000 No data

Related by officers

DEAN J LEFFELMAN, 2300 CABOT DR STE 455, LISLE, 60532, DU PAGE

BWL CARTAGE INC. MIKULA ENTERPRISES, INC. GREENLINE TECHNOLOGY OF AMERICA, INC. TEAGAN CONSTRUCTION, INC. M.N.M. EQUIPMENT, INC. TRAFFICGUARD SPECIALTY PRODUCTS, INC. BAT HOLDINGS CORPORATION

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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