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  5. UNITED PACKAGING PRODUCTS, INC.

UNITED PACKAGING PRODUCTS, INC.

Company Details

Entity Name: UNITED PACKAGING PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Dec 2003
Company Number: CORP_63243337
File Number: 63243337
Type of Business: Warehousing, storage and/or freight forwarding
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED PACKAGING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2023 680574702 2024-05-17 UNITED PACKAGING PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-07-01
Business code 561900
Sponsor’s telephone number 6308607350
Plan sponsor’s address 854 FAIRWAY DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2022 680574702 2023-08-11 UNITED PACKAGING PRODUCTS, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-07-01
Business code 561900
Sponsor’s telephone number 6308607350
Plan sponsor’s address 854 FAIRWAY DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2021 680574702 2022-09-08 UNITED PACKAGING PRODUCTS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-07-01
Business code 561900
Sponsor’s telephone number 6308607350
Plan sponsor’s address 854 FAIRWAY DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2016 680574702 2017-07-25 UNITED PACKAGING PRODUCTS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6306738380
Plan sponsor’s address 110 FOUNDERS POINTE S, BLOOMINGDALE, IL, 601081402

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MATHEW PHILIP
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2015 680574702 2016-07-05 UNITED PACKAGING PRODUCTS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6306738380
Plan sponsor’s address 110 FOUNDERS POINTE S, BLOOMINGDALE, IL, 601081402

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing MATHEW PHILIP
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2014 680574702 2015-12-31 UNITED PACKAGING PRODUCTS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6306738380
Plan sponsor’s address 110 FOUNDERS POINTE S, BLOOMINGDALE, IL, 601081402

Signature of
Role Plan administrator
Date 2015-12-31
Name of individual signing MATHEW PHILIP
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2014 680574702 2015-12-31 UNITED PACKAGING PRODUCTS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6306738380
Plan sponsor’s address 110 FOUNDERS POINT, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2015-12-31
Name of individual signing MATHEW PHILIP
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2013 680574702 2015-12-31 UNITED PACKAGING PRODUCTS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6306738380
Plan sponsor’s address 110 FOUNDERS POINTE S, BLOOMINGDALE, IL, 601081402

Signature of
Role Plan administrator
Date 2015-12-31
Name of individual signing MATHEW PHILIP
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2012 680574702 2015-12-31 UNITED PACKAGING PRODUCTS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6306738380
Plan sponsor’s address 110 FOUNDERS POINTE S, BLOOMINGDALE, IL, 601081402

Signature of
Role Plan administrator
Date 2015-12-31
Name of individual signing UNITED PACKAGING PRODUCTS INC
Valid signature Filed with authorized/valid electronic signature
UNITED PACKAGING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2011 680574702 2015-12-31 UNITED PACKAGING PRODUCTS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6306738380
Plan sponsor’s address 110 FOUNDERS POINTE S, BLOOMINGDALE, IL, 601081402

Plan administrator’s name and address
Administrator’s EIN 680574702
Plan administrator’s name UNITED PACKAGING PRODUCTS
Plan administrator’s address 110 FOUNDERS POINTE S, BLOOMINGDALE, IL, 601081402
Administrator’s telephone number 6306738380

Signature of
Role Plan administrator
Date 2015-12-31
Name of individual signing UNITED PACKAGING PRODUCTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATHEW PHILIP, 110 FOUNDERS POINTE S, BLOOMINGDALE, 60108, DU PAGE Agent 2003-12-03

President

Name and Address Role
MATHEW PHILIP, 110 FOUNDERS POINTE S, BLOOMINGDALE, IL 60108 President

Shares

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