Pactiv Leasing Company Overview
Pactiv Leasing Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty years ago on Thursday, February 17, 1994 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pactiv Leasing Company
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Key People
Who own Pactiv Leasing Company
Name | |
---|---|
David P. Brush 6 |
President
Treasurer
Vice President
|
James D. Morris 1 |
President
Director
|
Gregory A. Hanson 5 |
Treasurer
|
Joseph Doyle 13 |
Director
Secretary
|
James V. Faulkner 10 |
Director
Secretary
Vice President
|
Jay S. Barnes 7 |
Assistant Sec.
|
Lynn J. Carter 5 |
Assistant Sec.
|
Stephen T. Auburn 5 |
Assistant Sec.
|
Robert A. Wolf 4 |
Assistant Treas.
|
Cynthia L. Coco 4 |
Assistant Sec.
|
Steve Selyutin 3 |
Assistant Sec.
|
Showing 8 records out of 11
Known Addresses for Pactiv Leasing Company
Corporate Filings for Pactiv Leasing Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9890506 |
Date Filed: | Thursday, February 17, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01882368 |
Date Filed: | Thursday, February 17, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C13001-1996 |
Date Filed: | Thursday, June 13, 1996 |
Date Expired: | Monday, December 15, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/17/1994 | Application For Certificate Of Authority | ||
3/22/1996 | Change Of Registered Agent/Office | ||
6/13/1996 | Foreign Qualification | ||
10/20/1997 | Application For Amended Certificate Of Authority | ||
10/20/1997 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF PCA LEASING COMPANY DMFB 00001 | |
7/13/1998 | Annual List | ||
7/14/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/21/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR TENNECO PACKAGING LEASING COMPANY MMRB5ubQm 00002 | |
12/23/1999 | Application For Amended Certificate Of Authority | ||
6/8/2000 | Annual List | ||
7/5/2000 | Annual List | ||
6/11/2001 | Annual List | ||
6/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
5/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Office by Registered Agent | ||
7/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/29/2004 | Certificate of Withdrawal | ||
6/13/2005 | Annual List | ||
5/10/2006 | Annual List | ||
5/9/2007 | Annual List | ||
6/24/2008 | Annual List | ||
12/5/2008 | Withdrawal |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1900 W Field Ct Lake Forest, IL 60045
2333 Huntington Lakes Dr Libertyville, IL 60048
1043 McGlinnin Ct Lake Forest, IL 60045
These addresses are known to be associated with Pactiv Leasing Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records