| Entity Name: | LUV-KUSH CORP |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 09 Jul 1991 |
| Date of Dissolution: | 01 Dec 1999 |
| Company Number: | CORP_56454756 |
| File Number: | 56454756 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Dec 1999 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RLT9XAXD9DL9 | 2023-09-12 | 1645 TODD FARM DR, ELGIN, IL, 60123, 1146, USA | 1645 TODD FARM DRIVE, ELGIN, IL, 60123, 1146, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | americaneaglepackagingcorp.com |
| Division Name | AMERICAN EAGLE PACKAGING CORPORATION |
| Division Number | 1 |
| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-09-14 |
| Initial Registration Date | 2014-08-07 |
| Entity Start Date | 1988-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 322211, 322212, 322219 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS A KOZLOWSKI |
| Role | SALES MANAGER |
| Address | 1645 TODD FARM DRIVE, ELGIN, IL, 60123, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS A KOZLOWSKI |
| Role | SALES MANAGER |
| Address | 1645 TODD FARM DRIVE, ELGIN, IL, 60123, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN EAGLE PACKAGING CORPORATION 401(K) PLAN & TRUST | 2012 | 363576569 | 2013-04-05 | AMERICAN EAGLE PACKAGING CORPORATION | 33 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-05 |
| Name of individual signing | KEVIN OMALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 8479311900 |
| Plan sponsor’s address | 1645 TODD FARM DRIVE, ELGIN, IL, 60123 |
Plan administrator’s name and address
| Administrator’s EIN | 363576569 |
| Plan administrator’s name | AMERICAN EAGLE PACKAGING CORPORATION |
| Plan administrator’s address | 1645 TODD FARM DRIVE, ELGIN, IL, 60123 |
| Administrator’s telephone number | 8479311900 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-04 |
| Name of individual signing | KEVIN OMALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KANU C PARIKH, 3321 DEMPSTER AVE STE 201, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO | Agent | 1991-07-09 |
| Name and Address | Role |
|---|---|
| ALKA PATEL, 2847 CRIMSON ST, NORTHBROOK 60062 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
