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  5. RES CARTON CONSULTING, INC.

RES CARTON CONSULTING, INC.

Headquarter

Company Details

Entity Name: RES CARTON CONSULTING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Feb 1993
Company Number: CORP_57201037
File Number: 57201037
Type of Business: All Inclusive Purpose
Address 6069 N MILWAUKEE AVE 1ST, CHICAGO, IL, 60646
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RES CARTON CONSULTING, INC., MISSISSIPPI 1380654 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA PACKAGING, INC. 401(K) SAVINGS PLAN 2023 363875117 2024-04-10 ULTRA PACKAGING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 6305959820
Plan sponsor’s address 534 N. YORK ROAD, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing ROBERT STOCKUS
Valid signature Filed with authorized/valid electronic signature
PYRAMID PACKAGING INC. 401(K) PLAN 2023 362663503 2024-05-28 PYRAMID PACKAGING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8472723400
Plan sponsor’s address 2901 SHERMER RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing NEAL HOUSEWORTH
Valid signature Filed with authorized/valid electronic signature
PYRAMID PACKAGING INC. 401(K) PLAN 2022 362663503 2023-05-26 PYRAMID PACKAGING INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8472723400
Plan sponsor’s address 2901 SHERMER RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ROBERT PLOEN
Valid signature Filed with authorized/valid electronic signature
ULTRA PACKAGING, INC. 401(K) SAVINGS PLAN 2022 363875117 2023-08-16 ULTRA PACKAGING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 6305959820
Plan sponsor’s address 534 N. YORK ROAD, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing ROBERT STOCKUS
Valid signature Filed with authorized/valid electronic signature
ULTRA PACKAGING, INC. 401(K) SAVINGS PLAN 2022 363875117 2023-07-31 ULTRA PACKAGING, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 6305959820
Plan sponsor’s address 534 N. YORK ROAD, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ROBERT STOCKUS
Valid signature Filed with authorized/valid electronic signature
PYRAMID PACKAGING INC. 401(K) PLAN 2021 362663503 2022-05-25 PYRAMID PACKAGING INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8472723400
Plan sponsor’s address 2901 SHERMER RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing ROBERT PLOEN
Valid signature Filed with authorized/valid electronic signature
ULTRA PACKAGING, INC. 401(K) SAVINGS PLAN 2021 363875117 2022-10-13 ULTRA PACKAGING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 6305959820
Plan sponsor’s address 534 N. YORK ROAD, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ROBERT STOCKUS
Valid signature Filed with authorized/valid electronic signature
ULTRA PACKAGING, INC. 401(K) SAVINGS PLAN 2020 363875117 2021-10-07 ULTRA PACKAGING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 6305959820
Plan sponsor’s address 534 N. YORK ROAD, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing ROBERT STOCKUS
Valid signature Filed with authorized/valid electronic signature
PYRAMID PACKAGING INC. 401(K) PLAN 2020 362663503 2021-07-01 PYRAMID PACKAGING INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8472723400
Plan sponsor’s address 2901 SHERMER RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing ROBERT PLOEN
Valid signature Filed with authorized/valid electronic signature
PYRAMID PACKAGING INC. 401(K) PLAN 2019 362663503 2020-06-16 PYRAMID PACKAGING INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8472723400
Plan sponsor’s address 2901 SHERMER RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing RPLOEN1386
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT STOCKUS, 1561 ABERDEEN COURT, NAPERVILLE, 60564, DU PAGE Agent 2024-04-30

President

Name and Address Role
ROBERT STOCKUS, 1561 ABERDEENCT NAPERVILLE, IL, 60564 President

Secretary

Name and Address Role
ROBERT STOCKUS, 1561 ABERDEENCT NAPERVILLE, IL, 60564 Secretary

Historical Names

Name Change Date
ULTRA PACKAGING, INC. 2023-01-11
PYRAMID PACKAGING, INC. 1993-04-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

Related by address

6069 N MILWAUKEE AVE 1ST, CHICAGO, IL, 60646

PYRAMID PACKAGING, INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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