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  5. PACKAGING DESIGN & SUPPLY INC.

PACKAGING DESIGN & SUPPLY INC.

Company Details

Entity Name: PACKAGING DESIGN & SUPPLY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Dec 1996
Date of Dissolution: 13 May 2011
Company Number: CORP_59183257
File Number: 59183257
Type of Business: Business Corporations
Date Status Change: 13 May 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2012 363842327 2013-04-18 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2012 363842327 2013-04-18 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2011 363842327 2012-03-23 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Plan administrator’s name and address
Administrator’s EIN 363842327
Plan administrator’s name CONSUMER ELECTRONICS DISTRIBUTORS, INC.
Plan administrator’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912
Administrator’s telephone number 8476568900

Signature of
Role Plan administrator
Date 2012-03-22
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-22
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2011 363842327 2012-03-23 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Plan administrator’s name and address
Administrator’s EIN 363842327
Plan administrator’s name CONSUMER ELECTRONICS DISTRIBUTORS, INC.
Plan administrator’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912
Administrator’s telephone number 8476568900

Signature of
Role Plan administrator
Date 2012-03-22
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-22
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2010 363842327 2011-04-26 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Plan administrator’s name and address
Administrator’s EIN 363842327
Plan administrator’s name CONSUMER ELECTRONICS DISTRIBUTORS, INC.
Plan administrator’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912
Administrator’s telephone number 8476568900

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-25
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2010 363842327 2011-04-26 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Plan administrator’s name and address
Administrator’s EIN 363842327
Plan administrator’s name CONSUMER ELECTRONICS DISTRIBUTORS, INC.
Plan administrator’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912
Administrator’s telephone number 8476568900

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-25
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2009 363842327 2010-05-24 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Plan administrator’s name and address
Administrator’s EIN 363842327
Plan administrator’s name CONSUMER ELECTRONICS DISTRIBUTORS, INC.
Plan administrator’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912
Administrator’s telephone number 8476568900

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing IRINA DEMBSKAYA
Valid signature Filed with authorized/valid electronic signature
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2009 363842327 2010-05-24 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Plan administrator’s name and address
Administrator’s EIN 363842327
Plan administrator’s name CONSUMER ELECTRONICS DISTRIBUTORS, INC.
Plan administrator’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912
Administrator’s telephone number 8476568900

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing IRINA DEMBSKAYA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JIM A GEIER, 2155 CLEMENTI LANE, AURORA, 60503, DU PAGE Agent 2009-11-10

President

Name and Address Role
JIM GEIER, 2155 CLEMENTI LANE, BENSENVILLE, IL, 60504 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
US. ENERGY SYSTEMS No data 2009-11-23 2011-05-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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