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  5. TRI PACK USA, INC.

TRI PACK USA, INC.

Company Details

Entity Name: TRI PACK USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jul 2002
Company Number: CORP_62321733
File Number: 62321733
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI PACK USA, INC. 401(K) P/S PLAN 2023 371434686 2024-07-26 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 E MAIN ST, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing DANIEL J. KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2022 371434686 2023-08-07 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2021 371434686 2022-09-01 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2020 371434686 2021-09-07 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2019 371434686 2020-08-17 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2018 371434686 2019-08-28 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2017 371434686 2018-09-04 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2016 371434686 2017-09-12 TRI PACK USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2015 371434686 2016-09-20 TRI PACK USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature
TRI PACK USA, INC. 401(K) P/S PLAN 2014 371434686 2015-09-10 TRI PACK USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 6305879500
Plan sponsor’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 371434686
Plan administrator’s name TRI PACK USA, INC.
Plan administrator’s address 303 EAST MAIN STREET, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305879500

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing DAN KELLIHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN KLUCK, 303 E MAIN ST, ST CHARLES, 60174, KANE Agent 2004-09-09

President

Name and Address Role
JOHN KLUCK, 303 E MAIN ST, STCHARLES 60174 President

Secretary

Name and Address Role
DAN KELLIHER, 65 DEBORAH DR, LEMONT 60439 Secretary

Historical Names

Name Change Date
TRI PACK, INC. 2004-09-09

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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