Amcor Flexibles LLC
Active Buena Park, CA
Amcor Flexibles LLC Overview
Amcor Flexibles LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 3, 2003 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Amcor Flexibles LLC
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Key People
Who own Amcor Flexibles LLC
| Name | |
|---|---|
| Fred Stephan 2 |
President
Director
|
| Daniel Sula 9 |
Manager
Director
Secretary
General Counsel
Member
Governing Person
General
|
| Larry Weber 2 |
CFO
|
| Louis Fred Stephan 3 |
Manager
Member
|
| Tom Cochran 2 |
President
Director
Governing Person
Other
|
| Peter Brues |
President
Director
|
| James Allen |
President
|
| Robert F. Mermelstein 1 |
Treasurer
|
| Ian Hayes 1 |
Director
Vice President
Chief Financial Officer
|
| Ronald G. Hilton |
Secretary
|
| Ilene Heinrich |
Secretary
|
| Ramiro Martinez 1 |
Vice President
Tax
|
| Vanessa Wellens 1 |
Vice President
Human Resources
|
| Peter Poulos 1 |
Vice President
Procurement
|
| Randy Christianson 1 |
Vice President
Operations
|
| Ramiro Ramirez |
Vice President
|
Showing 8 records out of 16
Corporate Filings for Amcor Flexibles LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800254459 |
| Date Filed: | Friday, October 3, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Washington |
| State ID: | 00720569 |
| Date Filed: | Thursday, August 15, 1974 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Washington |
| State ID: | 02561329 |
| Date Filed: | Tuesday, October 14, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Washington |
| State ID: | 201828310488 |
| Date Filed: | Thursday, October 4, 2018 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M23000004687 |
| Date Filed: | Tuesday, April 11, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/3/2003 | Application for Certificate of Authority | |
|
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11/1/2005 | Application for Amended Certificate of Authority | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/4/2018 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
8/2/2019 | Tax Forfeiture | |
|
|
8/14/2019 | Reversal of Tax Forfeiture | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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3/2/2020 | Change of Registered Agent/Office | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Amcor Flexibles LLC
|
Serial Number:
86056264
Drawing Code: 4000
|
|
Serial Number:
77512383
Drawing Code: 4000
|
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Serial Number:
86068127
Drawing Code: 4000
|
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Serial Number:
76513471
Drawing Code: 1000
|
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Serial Number:
76513472
Drawing Code: 1000
|
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Serial Number:
76449523
Drawing Code: 1000
|
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Serial Number:
78607111
Drawing Code: 4000
|
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Serial Number:
77946819
Drawing Code: 4000
|
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Serial Number:
77946820
Drawing Code: 4000
|
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Serial Number:
76513473
Drawing Code: 1000
|
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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
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records