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  5. KORPACK, INC.

KORPACK, INC.

Company Details

Entity Name: KORPACK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 2014
Company Number: CORP_69931235
File Number: 69931235
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HL1LTMXXVS99 2024-10-29 290 MADSEN DR, BLOOMINGDALE, IL, 60108, 2675, USA 290 MADSEN DRIVE, BLOOMINGDALE, IL, 60108, USA

Business Information
URL www.korpack.com
Division Name N/A
Division Number N/A
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-11-01
Initial Registration Date 2022-12-05
Entity Start Date 2015-01-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424130

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICK NOVY
Address 290 MADSEN DRIVE, BLOOMINGDALE, IL, 60108, USA
Government Business
Title PRIMARY POC
Name NICK NOVY
Address 290 MADSEN DRIVE, BLOOMINGDALE, IL, 60108, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KORPACK, INC. 401(K) PLAN 2023 472668210 2024-05-28 KORPACK, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-03-01
Business code 424100
Sponsor’s telephone number 6304006888
Plan sponsor’s address 290 MADSEN DR., STE. 101, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing KARLYE NOVY
Valid signature Filed with authorized/valid electronic signature
KORPACK, INC. 401(K) PLAN 2022 472668210 2023-07-12 KORPACK, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-03-01
Business code 424100
Sponsor’s telephone number 6304006888
Plan sponsor’s address 290 MADSEN DR., STE. 101, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing KARLYE NOVY
Valid signature Filed with authorized/valid electronic signature
KORPACK 401(K) PLAN 2019 472668210 2021-09-30 KORPACK 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 561900
Sponsor’s telephone number 6304006888
Plan sponsor’s address 290 MADSEN DR SUITE 101, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing KARLYE NOVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing KARLYE NOVY
Valid signature Filed with authorized/valid electronic signature
KORPACK 401(K) PLAN 2018 472668210 2019-08-21 KORPACK 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 561900
Sponsor’s telephone number 6304006888
Plan sponsor’s address 290 MADSEN DR SUITE 101, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing KARLYE NOVY
Valid signature Filed with authorized/valid electronic signature
KORPACK 401(K) PLAN 2017 472668210 2018-07-30 KORPACK 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 561900
Sponsor’s telephone number 6304006888
Plan sponsor’s address 290 MADSEN DR SUITE 101, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing KARLYE NOVY
Valid signature Filed with authorized/valid electronic signature
KORPACK 401(K) PLAN 2016 472668210 2017-05-03 KORPACK, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 561900
Sponsor’s telephone number 6302133600
Plan sponsor’s address 290 MADSEN DRIVE, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing KARLYE NOVY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM E. RUSSELL, 311 S WACKER DR STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2019-09-27

President

Name and Address Role
NICHOLAS J. NOVY 290 MADSEN DRBLOOMINGDALE IL 60108 President

Secretary

Name and Address Role
KARLYE NOVY Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

WILLIAM E. RUSSELL, 311 S WACKER DR STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

HANDLE WITH CARE, LLC MEDINAH PARTNERS MANAGEMENT CORPORATION ONE MORE 365 INC. CHARLIE TMS INC.

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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