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CARTONCRAFT, INC.

Headquarter

Company Details

Entity Name: CARTONCRAFT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Apr 2001
Company Number: CORP_61591095
File Number: 61591095
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CARTONCRAFT, INC., FLORIDA F20000001397 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTONCRAFT, INC. 401(K) PROFIT SHARING PLAN 2023 364440744 2024-06-06 CARTONCRAFT, INC. 217
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE,, SUITE 2, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2024-06-06
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT, INC. 401(K) PROFIT SHARING PLAN 2017 364440744 2018-05-08 CARTONCRAFT, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, SUITE 2, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT, INC. 401(K) PROFIT SHARING PLAN 2016 364440744 2017-07-16 CARTONCRAFT, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, SUITE 2, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2017-07-16
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT, INC. 401(K) PROFIT SHARING PLAN 2015 364440744 2016-07-11 CARTONCRAFT, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE,, SUITE 2, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT INC 401(K) PROFIT SHARING PLAN 2014 364440744 2015-06-11 CARTONCRAFT INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2015-06-11
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-11
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT INC 401(K) PROFIT SHARING PLAN 2013 364440744 2014-05-09 CARTONCRAFT INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2014-05-09
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-09
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT INC 401(K) PROFIT SHARING PLAN 2012 364440744 2013-05-20 CARTONCRAFT INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2013-05-20
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT INC 401(K) PROFIT SHARING PLAN 2011 364440744 2012-06-18 CARTONCRAFT INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 364440744
Plan administrator’s name CARTONCRAFT INC
Plan administrator’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174
Administrator’s telephone number 6303771230

Signature of

Role Plan administrator
Date 2012-06-18
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT INC 401(K) PROFIT SHARING PLAN 2010 364440744 2011-02-18 CARTONCRAFT INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 364440744
Plan administrator’s name CARTONCRAFT INC
Plan administrator’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174
Administrator’s telephone number 6303771230

Signature of

Role Plan administrator
Date 2011-02-18
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
CARTONCRAFT INC 401(K) PROFIT SHARING PLAN 2009 364440744 2010-07-19 CARTONCRAFT INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 322200
Sponsor’s telephone number 6303771230
Plan sponsor’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 364440744
Plan administrator’s name CARTONCRAFT INC
Plan administrator’s address 2900 DUKANE DRIVE, ST CHARLES, IL, 60174
Administrator’s telephone number 6303771230

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing LEE HAGGAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FELIPE A REYES, 2900 DUKANE DR STE #2, ST CHARLES, 60174, KANE Agent 2006-03-10

President

Name and Address Role
FELIPE A REYES, 2900 DUKANE DRSTE #2 ST CHARLES IL 60174 President

Secretary

Name and Address Role
PHILIP A REYES 2900 DUKANE DRSTE #2 ST CHARLES IL 60174 Secretary

Historical Names

Name Change Date
REYES CONSULTING GROUP, INC. 2002-12-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 104000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State