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BERLIN PACKAGING L.L.C.

Company Details

Entity Name: BERLIN PACKAGING L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Feb 1998
Company Number: LLC_00169943
File Number: 00169943
Type of Management: Member Managed
Date Status Change: 04 Dec 2024
Expiration Date: 31 Dec 2097
Address 525 W MONROE ST, 14TH FLOOR, CHICAGO, 60661, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERLIN PACKAGING L.L.C. 401(K) PLAN 2012 364200026 2013-07-29 BERLIN PACKAGING L.L.C. 591
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-06
Business code 423990
Sponsor’s telephone number 3128697566
Plan sponsor’s mailing address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661
Plan sponsor’s address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364200026
Plan administrator’s name BERLIN PACKAGING L.L.C.
Plan administrator’s address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661
Administrator’s telephone number 3128697566

Number of participants as of the end of the plan year

Active participants 577
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 141
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 682
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing ANDREW BERLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing ANDREW BERLIN
Valid signature Filed with authorized/valid electronic signature
BERLIN PACKAGING L.L.C. 401(K) PLAN 2011 364200026 2012-07-24 BERLIN PACKAGING L.L.C. 340
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-06
Business code 423990
Sponsor’s telephone number 3128697566
Plan sponsor’s mailing address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661
Plan sponsor’s address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364200026
Plan administrator’s name BERLIN PACKAGING L.L.C.
Plan administrator’s address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661
Administrator’s telephone number 3128697566

Number of participants as of the end of the plan year

Active participants 464
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 127
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 565
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 35

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing ANDREW BERLIN
Valid signature Filed with authorized/valid electronic signature
BERLIN PACKAGING L.L.C. 401(K) PLAN 2010 364200026 2011-07-26 BERLIN PACKAGING L.L.C. 314
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-06
Business code 423990
Sponsor’s telephone number 3128697566
Plan sponsor’s mailing address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661
Plan sponsor’s address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364200026
Plan administrator’s name BERLIN PACKAGING L.L.C.
Plan administrator’s address 525 WEST MONROE, 14TH FLOOR, CHICAGO, IL, 60661
Administrator’s telephone number 3128697566

Number of participants as of the end of the plan year

Active participants 281
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 312
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 24

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing ANDREW BERLIN
Valid signature Filed with authorized/valid electronic signature
BERLIN PACKAGING L.L.C. 401(K) PLAN 2009 364200026 2010-07-27 BERLIN PACKAGING L.L.C. 334
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-06
Business code 423990
Sponsor’s telephone number 3128697566
Plan sponsor’s mailing address 111 NORTH CANAL STREET, SUITE 300, CHICAGO, IL, 60606
Plan sponsor’s address 111 NORTH CANAL STREET, SUITE 300, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 364200026
Plan administrator’s name BERLIN PACKAGING L.L.C.
Plan administrator’s address 111 NORTH CANAL STREET, SUITE 300, CHICAGO, IL, 60606
Administrator’s telephone number 3128697566

Number of participants as of the end of the plan year

Active participants 257
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 56
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 296
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing ANDREW BERLIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2008-03-13

Manager

Name and Address Role Appointment Date
BERLIN PACKAGING HOLDINGS, L.L.C., 525 W MONROE ST, 14TH FLOOR, CHICAGO, IL, 60661 Manager 2024-12-04
GOLDBERG, ROBERT B., 525 W MONROE ST, 14TH FLOOR, CHICAGO, IL, 60661 Manager 2024-12-04

Managing member

Name and Address Role Account Number
Berlin Packaging Holdings, LLC Managing member 21140
MELVIN R BERLIN Managing member 257787
ANDREW T BERLIN Managing member 257787

President

Name and Address Role Account Number
William J Hayes President 21140

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2069762 Issued 1010 Limited Business License No data 2024-09-12 2024-09-16 2026-09-15
BUSINESS LICENSE 69259 Issued 1010 Limited Business License No data 2010-12-08 2010-09-16 2012-09-15
BUSINESS LICENSE 1331650 Issued 1010 Limited Business License No data 2003-08-15 2003-08-16 2004-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FREUND CAN COMPANY Assumed name 2003-01-28 No data No data 2020-02-19
FREUND CONTAINER Assumed name 2003-01-27 No data No data 2020-02-19

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State