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  5. REMPERT SEIBERT HOLDINGS, LLC

REMPERT SEIBERT HOLDINGS, LLC

Company Details

Entity Name: REMPERT SEIBERT HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 05 Sep 2000
Company Number: LLC_00454826
File Number: 00454826
Type of Management: Member Managed
Date Status Change: 06 Aug 2024
Address 1095 W HAWTHORN DR, ITASCA, 60143, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REMPERT SEIBERT HOLDINGS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 364389039 2022-08-05 REMPERT SEIBERT HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1012 S HOME AVENUE, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-04
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
REMPERT SEIBERT HOLDINGS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 364389039 2022-08-05 REMPERT SEIBERT HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1012 S. HOME AVENUE, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-05
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 364389039 2021-07-20 ENGINEERED PACKAGING SOLUTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 364389039 2020-07-07 ENGINEERED PACKAGING SOLUTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 364389039 2019-07-10 ENGINEERED PACKAGING SOLUTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 364389039 2018-07-24 ENGINEERED PACKAGING SOLUTIONS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing WILLIAM SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 364389039 2017-06-26 ENGINEERED PACKAGING SOLUTIONS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing WILLIAM D. SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 364389039 2016-07-11 ENGINEERED PACKAGING SOLUTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 364389039
Plan administrator’s name ENGINEERED PACKAGING SOLUTIONS LLC
Plan administrator’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143
Administrator’s telephone number 6304957600

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing WILLIAM D. SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 364389039 2015-07-21 ENGINEERED PACKAGING SOLUTIONS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 364389039
Plan administrator’s name ENGINEERED PACKAGING SOLUTIONS LLC
Plan administrator’s address 1095 HAWTHORNE DRIVE, ITASCA, IL, 60143
Administrator’s telephone number 6304957600

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing WILLIAM D. SEIBERT
Valid signature Filed with authorized/valid electronic signature
ENGINEERED PACKAGING SOLUTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 364389039 2014-07-07 ENGINEERED PACKAGING SOLUTIONS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 6304957600
Plan sponsor’s address 221 S MITCHELL COURT, SUITE A7, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 364389039
Plan administrator’s name ENGINEERED PACKAGING SOLUTIONS LLC
Plan administrator’s address 221 S MITCHELL COURT, SUITE A7, ADDISON, IL, 60101
Administrator’s telephone number 6304957600

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing WILLIAM D. SEIBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HARRY T. REMPERT, 1095 W HAWTHORN DR, ITASCA, 60143 Agent 2021-03-22

Manager

Name and Address Role Appointment Date
REMPERT, HARRY T., 437 CUMNOCK RD, INVERNESS, IL, 60067 Manager 2021-03-15
SEIBERT, WILLIAM D., 1012 S HOME AVE, PARK RIDGE, IL, 60068 Manager 2021-03-15

Historical Names

Name Change Date
ENGINEERED PACKAGING SOLUTIONS, LLC 2021-04-09

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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