Search icon

SUPREMEX USA INC.

Company Details

Entity Name: SUPREMEX USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Oct 2022
Company Number: CORP_73828058
File Number: 73828058
Type of Business: All Inclusive Purpose
Address 4114 S PEORIA ST, CHICAGO, IL, 60609
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2022 362990400 2023-06-08 ROYAL ENVELOPE CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD, SUITE 205, CHESTERFIELD, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing BRENDA DANIELS
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2021 362990400 2022-06-05 ROYAL ENVELOPE CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD, SUITE 205, CHESTERFIELD, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2022-06-05
Name of individual signing BRENDA DANIELS
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2020 362990400 2021-04-13 ROYAL ENVELOPE CORPORATION 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD, SUITE 205, CHESTERFIELD, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2021-04-13
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2019 362990400 2020-07-09 ROYAL ENVELOPE CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD, SUITE 205, CHESTERFIELD, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2018 362990400 2019-06-24 ROYAL ENVELOPE CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD, SUITE 205, CHESTERFIELD, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2017 362990400 2018-05-22 ROYAL ENVELOPE CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD, SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2016 362990400 2017-04-27 ROYAL ENVELOPE CORPORATION 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD, SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2017-04-27
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401(K) PLAN 2015 362990400 2016-07-05 ROYAL ENVELOPE CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD, SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401K PLAN 2014 362990400 2015-07-30 ROYAL ENVELOPE CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
ROYAL ENVELOPE CORPORATION 401K PLAN 2013 362990400 2014-06-05 ROYAL ENVELOPE CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 4114 SOUTH PEORIA, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of

Role Plan administrator
Date 2014-06-05
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SEAN D. AUTON, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2022-10-13

President

Name and Address Role
STEWART EMERSON, 7213 RUE CORDNER LASALLE QUEBEC H8N2J7 President

Secretary

Name and Address Role
MARY CHRONOPOULOS 7213 RUE CORDNER LASALLE QUEBEC H8N2J7 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FOREST ENVELOPE COMPANY Assume Name 2024-06-04 No data No data No data
ROYAL ENVELOPE CORPORATION Assume Name 2022-11-04 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 0.0001

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State