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  5. TERRAPIN PACKAGING LTD.

TERRAPIN PACKAGING LTD.

Company Details

Entity Name: TERRAPIN PACKAGING LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 May 1989
Company Number: CORP_55508399
File Number: 55508399
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRAPIN PACKAGING, LTD. PROFIT SHARING PLAN & TRUST 2014 363643878 2015-09-09 TERRAPIN PACKAGING, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 7086710900
Plan sponsor’s address 7801 WEST 123RD PLACE, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing GARY DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRAPIN PACKAGING, LTD. PROFIT SHARING PLAN & TRUST 2014 363643878 2015-04-10 TERRAPIN PACKAGING, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 7086710900
Plan sponsor’s address 7801 WEST 123RD PLACE, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing GARY DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRAPIN PACKAGING, LTD. PROFIT SHARING PLAN & TRUST 2013 363643878 2014-07-29 TERRAPIN PACKAGING, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 7086710900
Plan sponsor’s address 7801 W. 123RD PLACE, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing GARY DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRAPIN PACKAGING, LTD. PROFIT SHARING PLAN & TRUST 2012 363643878 2013-09-17 TERRAPIN PACKAGING, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 7086710900
Plan sponsor’s address 7801 W. 123RD PLACE, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing GARY DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRAPIN PACKAGING, LTD. PROFIT SHARING PLAN & TRUST 2011 363643878 2012-03-15 TERRAPIN PACKAGING, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Plan sponsor’s address 2327 W. 107TH STREET, CHICAGO, IL, 60643

Plan administrator’s name and address
Administrator’s EIN 363643878
Plan administrator’s name TERRAPIN PACKAGING, LTD.
Plan administrator’s address 2327 W. 107TH STREET, CHICAGO, IL, 60643

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing GARY DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRAPIN PACKAGING, LTD. PROFIT SHARING PLAN & TRUST 2010 363643878 2011-09-20 TERRAPIN PACKAGING, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 7732396800
Plan sponsor’s address 2327 WEST 107TH STREET, CHICAGO, IL, 60643

Plan administrator’s name and address
Administrator’s EIN 363643878
Plan administrator’s name TERRAPIN PACKAGING, LTD.
Plan administrator’s address 2327 WEST 107TH STREET, CHICAGO, IL, 60643
Administrator’s telephone number 7732396800

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing GARY DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRAPIN PACKAGING, LTD. PROFIT SHARING PLAN & TRUST 2009 363643878 2010-10-07 TERRAPIN PACKAGING, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 7732396800
Plan sponsor’s address 2327 W. 107TH STREET, CHICAGO, IL, 60643

Plan administrator’s name and address
Administrator’s EIN 363643878
Plan administrator’s name TERRAPIN PACKAGING, LTD.
Plan administrator’s address 2327 W. 107TH STREET, CHICAGO, IL, 60643
Administrator’s telephone number 7732396800

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing GARY DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EMILY C. KAMINSKI, 180 N LASALLE ST STE 3300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-24

President

Name and Address Role
GARY DAVIS 7801 W 123RD PL, PALOS HEIGHTS IL 60463 President

Secretary

Name and Address Role
PRISCILLA DAVIS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

PRISCILLA DAVIS

NANOTREE PACKAGING, INC.

EMILY C. KAMINSKI, 180 N LASALLE ST STE 3300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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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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