Smurfit Kappa North America LLC

Active Wilmington, DE

(626)333-6363

Smurfit Kappa North America LLC Overview

Smurfit Kappa North America LLC filed as a Foreign in the State of California on Friday, August 1, 2008 and is approximately sixteen years old, according to public records filed with California 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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Name
Brian McDonnell 3 ~ Background Report ~	CFO Manager Director Member Chief Financial Officer
David A. Nelson ~ Background Report ~	Manager Director Vice President Other V.P.
Eduardo Rubio ~ Background Report ~	Manager Member CFO Director
Greg Hall 4 ~ Background Report ~	Manager
Juan Guillermo Castanedo ~ Background Report ~	Manager
Juan Guillermo Castaneda ~ Background Report ~	Member Director Vice President V.P
Fw Burnett 1 ~ Background Report ~	ASecretary Treasurer Secretary Assistant Secretary
Gregory Hall 3 ~ Background Report ~	President CEO Manager Director Member Chief Executive Officer Governing Person P-Packag
Michael Feterik 9 ~ Background Report ~	Manager Member Governing Person
Forest Felvey 5 ~ Background Report ~	Manager Member Governing Person Pre-Paper
David Graham 1 ~ Background Report ~	Manager Member Governing Person
Richard Lockwood ~ Background Report ~	Manager Governing Person
Rubio Eduardo ~ Background Report ~	Manager
Dennis M. Hegedus 2 ~ Background Report ~	Director Secretary Assistant Secretary
Michael G. Peterik ~ Background Report ~	Chief Executive Officer
Renuka Ayer ~ Background Report ~	Chief Financial Officer
Gregory V. Ball ~ Background Report ~	Chief Executive Officer
Brian McDonnall ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 18

Smurfit Kappa North America LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Juan G Castaneda	Active			Manager

Other Companies for Smurfit Kappa North America LLC

Smurfit Kappa North America LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Occ Group, LLC	Active	2008	2	Member
Sound Packaging LLC	Active	2005	1	NonMM

1209 N Orange St Wilmington, DE 19801 PO Box 847 Forney, TX 75126 855 E US Highway 80 Forney, TX 75126 13400 Nelson Ave La Puente, CA 91746 125 E John W Carpenter Fwy Irving, TX 75062 PO Box 3310 La Puente, CA 91744 1301 International Pkwy Sunrise, FL 33323 13400 Nelson Ave City of Industry, CA 91746 125 E John W Carpenter Fwy Irving, TX 75039

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M08000004802
Date Filed:	Thursday, October 30, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801046188
Date Filed:	Wednesday, October 29, 2008

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200821810217
Date Filed:	Friday, August 1, 2008
Registered Agent	Dennis M. Hegedus

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0142252019-5
Date Filed:	Tuesday, March 19, 2019

Corporate Notes

Date	Type	Note
10/29/2008	Application for Registration
12/8/2008	Certificate of Assumed Business Name
12/8/2008	Certificate of Assumed Business Name
12/8/2008	Certificate of Assumed Business Name
12/8/2008	Certificate of Assumed Business Name
12/8/2008	Certificate of Assumed Business Name
12/8/2008	Certificate of Assumed Business Name
12/8/2008	Certificate of Assumed Business Name
3/11/2009	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
4/3/2013	Application for Amended Registration
5/2/2013	Certificate of Assumed Business Name
5/2/2013	Change of Registered Agent/Office
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
10/15/2013	Certificate of Assumed Business Name
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/11/2016	Application for Amended Registration
2/24/2016	Abandonment of Assumed Business Name
2/24/2016	Abandonment of Assumed Business Name
2/24/2016	Abandonment of Assumed Business Name
2/24/2016	Certificate of Assumed Business Name
12/31/2016	Public Information Report (PIR)
4/21/2017	Application for Amended Registration
11/27/2018	Certificate of Assumed Business Name
11/27/2018	Certificate of Assumed Business Name
11/27/2018	Certificate of Assumed Business Name
11/27/2018	Certificate of Assumed Business Name
12/31/2018	Public Information Report (PIR)
2/26/2019	Certificate of Merger
3/1/2019	Certificate of Assumed Business Name
3/18/2019	Certificate of Assumed Business Name
3/19/2019	Certificate of Merger
3/19/2019	Application for Foreign Registration
3/19/2019	Initial List	2019-2020
8/9/2019	Certificate of Assumed Business Name
8/9/2019	Certificate of Assumed Business Name
8/9/2019	Certificate of Assumed Business Name
12/12/2019	Certificate of Assumed Business Name
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Smurfit Kappa North America LLC

Easytainer

Serial Number: 86878444

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Smurfit Kappa North America LLC

Active Wilmington, DE

(626)333-6363