Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60661
    5. ›
  5. ALTEC LIQUIDATION ONE, INC.

ALTEC LIQUIDATION ONE, INC.

Company Details

Entity Name: ALTEC LIQUIDATION ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Jan 1998
Date of Dissolution: 10 Jun 2022
Company Number: CORP_59749234
File Number: 59749234
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jun 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTEC PACKAGING SYSTEMS INC 401 (K) PROFIT SHARING PLAN & TRUST 2020 364202609 2021-08-03 ALTEC PACKAGING SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s DBA name ALTEC PACKAGING SYSTEMS INC
Plan sponsor’s address 909 E ORCHARD ST, MUNDELEIN, IL, 600603021

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing CHARLES KOULES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-03
Name of individual signing CHARLES KOULES
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364202609 2020-07-29 ALTEC PACKAGING SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1130 LARKIN AVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing CHARLES KOULES
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 364202609 2018-06-28 ALTEC PACKAGING SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1130 LARKIN AVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing CHARLES C. KOULES
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 364202609 2017-07-12 ALTEC PACKAGING SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1130 LARKIN AVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing CHARLES C. KOULES
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 364202609 2016-07-14 ALTEC PACKAGING SYSTEMS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1246 RALEIGH RD, GLENVIEW, IL, 600253028

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing CHARLES C KOULES II
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 364202609 2015-05-27 ALTEC PACKAGING SYSTEMS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1246 RALEIGH RD, GLENVIEW, IL, 600253028

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing CHARLES C. KOULES II
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 364202609 2014-11-11 ALTEC PACKAGING SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1130 LARKIN DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2014-11-11
Name of individual signing CHARLES C. KOULES
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 364202609 2014-11-11 ALTEC PACKAGING SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1130 LARKIN DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2014-11-11
Name of individual signing CHARLES C. KOULES
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 364202609 2014-11-11 ALTEC PACKAGING SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1130 LARKIN DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2014-11-11
Name of individual signing CHARLES C. KOULES
Valid signature Filed with authorized/valid electronic signature
ALTEC PACKAGING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 364202609 2014-11-11 ALTEC PACKAGING SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 8478088800
Plan sponsor’s address 1130 LARKIN DRIVE, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 364202609
Plan administrator’s name ALTEC PACKAGING SYSTEMS, INC.
Plan administrator’s address 1130 LARKIN DRIVE, WHEELING, IL, 60090
Administrator’s telephone number 8478088800

Signature of
Role Plan administrator
Date 2014-11-11
Name of individual signing CHARLES C. KOULES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER E. GOSCHI, 525 WEST MONROE ST STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2020-02-24

President

Name and Address Role
CHARLES C. KOULES, 4030 FAIRWAY DRIVE WILMETTE 60091 President

Historical Names

Name Change Date
ALTEC PACKAGING SYSTEMS, INC. 2020-08-11

Shares

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

Related by officers

PETER E. GOSCHI, 525 WEST MONROE ST STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

A. W. ZENGELER CLEANERS, INC. ALTEC LIQUIDATION TWO, INC. PLASTECH MOLDING, INC. JJK & ASSOCIATES, INC. WAMMER, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated