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  5. WC-DPL MERGER SUB, INC.

WC-DPL MERGER SUB, INC.

Company Details

Entity Name: WC-DPL MERGER SUB, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 12 Nov 2004
Company Number: CORP_63896772
File Number: 63896772
Type of Business: All Inclusive Purpose
Date Status Change: 17 Dec 2004
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARSEN PACKAGING PRODUCTS, INC. 401K PLAN 2011 364266076 2012-07-06 LARSEN PACKAGING PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424100
Sponsor’s telephone number 6303841130
Plan sponsor’s address 419 VILLAGE DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 364266076
Plan administrator’s name LARSEN PACKAGING PRODUCTS, INC.
Plan administrator’s address 419 VILLAGE DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6303841130

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing WILLIAM LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN PACKAGING PRODUCTS, INC. 401K PLAN 2010 364266076 2011-06-01 LARSEN PACKAGING PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424100
Sponsor’s telephone number 6303841130
Plan sponsor’s address 419 VILLAGE DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 364266076
Plan administrator’s name LARSEN PACKAGING PRODUCTS, INC.
Plan administrator’s address 419 VILLAGE DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6303841130

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing WILLIAM LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN PACKAGING PRODUCTS, INC. 401K PLAN 2009 364266076 2010-06-24 LARSEN PACKAGING PRODUCTS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424100
Sponsor’s telephone number 6303841130
Plan sponsor’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364266076
Plan administrator’s name LARSEN PACKAGING PRODUCTS, INC.
Plan administrator’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303841130

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing WILLIAM LARSEN
Valid signature Filed with incorrect/unrecognized electronic signature
LARSEN PACKAGING PRODUCTS, INC. 401K PLAN 2009 364266076 2010-07-01 LARSEN PACKAGING PRODUCTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424100
Sponsor’s telephone number 6303841130
Plan sponsor’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364266076
Plan administrator’s name LARSEN PACKAGING PRODUCTS, INC.
Plan administrator’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303841130

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing WILLIAM LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing WILLIAM LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN PACKAGING PRODUCTS, INC. 401K PLAN 2009 364266076 2010-06-24 LARSEN PACKAGING PRODUCTS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424100
Sponsor’s telephone number 6303841130
Plan sponsor’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364266076
Plan administrator’s name LARSEN PACKAGING PRODUCTS, INC.
Plan administrator’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303841130

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing WILLIAM LARSEN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing WILLIAM LARSEN
Valid signature Filed with incorrect/unrecognized electronic signature
LARSEN PACKAGING PRODUCTS, INC. 401K PLAN 2009 364266076 2010-06-24 LARSEN PACKAGING PRODUCTS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424100
Sponsor’s telephone number 6303841130
Plan sponsor’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364266076
Plan administrator’s name LARSEN PACKAGING PRODUCTS, INC.
Plan administrator’s address 120 INTERNATIONALE BLVD., GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303841130

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing WILLIAM LARSEN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL CORPORATE RESEARCH, 118 W EDWARDS #200, SPRINGFIELD, 62704, SANGAMON Agent 2004-11-12

Incorporator

Name and Address Role
JOYCE CHU, 30 ROCKEFELLER PLZ, NEW YORK NY 10112 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 0.01

Related by officers

NATIONAL CORPORATE RESEARCH, 118 W EDWARDS #200, SPRINGFIELD, 62704, SANGAMON

THE A.W. FENTON CO., INC. SIVER, INC. KNC MERGER SUB, INC. UFMC ACQUISITION CORP.

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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