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SUDPACK USA, INC.

Company Details

Entity Name: SUDPACK USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 May 2012
Date of Dissolution: 08 Oct 2021
Company Number: CORP_68525519
File Number: 68525519
Type of Business: All Inclusive Purpose
Date Status Change: 08 Oct 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUDPACK USA, INC. 401(K) PROFIT SHARING PLAN 2019 455413431 2020-04-27 SUDPACK USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 311710
Sponsor’s telephone number 6302584015
Plan sponsor’s address 937 N. WASHINGTON STREET, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing ANDREA SCHREIBER
Valid signature Filed with authorized/valid electronic signature
SUDPACK USA, INC. 401(K) PROFIT SHARING PLAN 2018 455413431 2019-07-24 SUDPACK USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 311710
Sponsor’s telephone number 6302584015
Plan sponsor’s address 937 N. WASHINGTON STREET, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing ANDREA SCHREIBER
Valid signature Filed with authorized/valid electronic signature
SUDPACK USA, INC. 401(K) PROFIT SHARING PLAN 2017 455413431 2018-10-14 SUDPACK USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 311710
Sponsor’s telephone number 6302584015
Plan sponsor’s address 937 N. WASHINGTON STREET, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2018-10-14
Name of individual signing ANDREA SCHREIBER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RUSSEL G. WINICK, 1220 IROQUOIS AVE., STE. 100, NAPERVILLE, 60563, DU PAGE Agent 2012-05-29

President

Name and Address Role
GABRIEL HUGSCHMID, SUDPACK EUROPE AG BLEGISTR 7-CH-6341 BAAR President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State