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Plastics Family Holdings, Inc.
Active Boca Raton, FL
(561)443-9100
Plastics Family Holdings, Inc. Overview
Plastics Family Holdings, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, August 25, 1981 and is approximately forty-three years old, as recorded in documents filed with New York Department 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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Plastics Family Holdings, Inc.
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Key People
Who own Plastics Family Holdings, Inc.
Name | |
---|---|
Jason M. Askew 3 |
President
Director
NonDir
NonPres
|
Douglas T. McNair 2 |
Chairman
Director
|
Mark W. Kramer 1 |
Chief Executive Officer
President
CEO
Director
|
Christopher Chotard 5 |
CFO
|
John Herba 3 |
Treasurer
|
David T. Bradford 22 |
Secretary
NonSec
|
McNair Gordon |
Director
|
Patrick Lagerborg 4 |
NonTreas
CFO
Treasurer
|
Douglas T. Monair |
Chairman
Director
|
Jason Asfew 1 |
President
Director
|
David Willams 1 |
President
Director
|
Douglas T. McNaip |
President
Director
|
Wilfredo A. Figueras |
CFO
Treasurer
|
Roger Goddard 3 |
Director
|
David Williams 2 |
Director
|
Keith Eitzen 1 |
Director
|
Roger Goddarl |
Director
|
Showing 8 records out of 17
Known Addresses for Plastics Family Holdings, Inc.
6800 Broken Sound Pkwy NW
Boca Raton, FL 33487
5800 Campus Circle Dr E
Irving, TX 75063
211 Sinclair Rd
Bristol, PA 19007
1400 Center Park Blvd
West Palm Beach, FL 33401
650 S Industrial Way
Seattle, WA 98108
301 E Watkins St
Phoenix, AZ 85004
717 Hadley Dr
Columbus, OH 43228
1521 N Thierman Rd
Spokane, WA 99212
1151 Grier Dr
Las Vegas, NV 89119
26403 Groesbeck Hwy
Warren, MI 48089
Corporate Filings for Plastics Family Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P38780 |
Date Filed: | Wednesday, May 13, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5897706 |
Date Filed: | Wednesday, July 27, 1983 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01824145 |
Date Filed: | Tuesday, June 30, 1992 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C20842-1997 |
Date Filed: | Friday, September 26, 1997 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 718624 |
Date Filed: | Tuesday, August 25, 1981 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/1981 | Name History/Actual | Almac Plastics, Inc. | |
8/25/1981 | Name History/Actual | Almac Plastics, Inc. | |
7/27/1983 | Application for Certificate of Authority | ||
7/27/1983 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/6/1992 | Application For Amended Certificate Of Authority | ||
2/6/1992 | Name History/Actual | Laird Plastics, Inc. | |
2/6/1992 | Name History/Actual | Laird Plastics, Inc. | |
4/28/1992 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
12/20/1996 | Articles Of Merger | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/26/1997 | Foreign Qualification | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
2/6/1998 | Annual List | ||
10/19/1998 | Annual List | ||
9/29/1999 | Annual List | ||
10/5/2000 | Annual List | ||
8/22/2001 | Annual List | ||
10/22/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/18/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/31/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
6/12/2006 | Change of Registered Agent/Office | ||
6/12/2006 | Registered Agent Change | ||
9/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/30/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
8/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/20/2009 | Annual List | ||
7/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/3/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
8/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/11/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
8/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
9/28/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/12/2024 | Certificate of Assumed Business Name | ||
2/12/2024 | Certificate of Assumed Business Name |
Trademarks for Plastics Family Holdings, Inc.
Serial Number:
86619664
Drawing Code: 4000
|
|
Serial Number:
77489735
Drawing Code: 4000
|
|
Serial Number:
78715611
Drawing Code: 4000
|
|
Serial Number:
77011418
Drawing Code: 4000
|
|
Serial Number:
74253820
Drawing Code:
|
|
Serial Number:
74253836
Drawing Code:
|
|
Serial Number:
73236066
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6800 Broken Sound Pkwy NW Boca Raton, FL 33487
5800 Campus Circle Dr E Irving, TX 75063
211 Sinclair Rd Bristol, PA 19007
1400 Center Park Blvd West Palm Beach, FL 33401
650 S Industrial Way Seattle, WA 98108
301 E Watkins St Phoenix, AZ 85004
717 Hadley Dr Columbus, OH 43228
1521 N Thierman Rd Spokane, WA 99212
1151 Grier Dr Las Vegas, NV 89119
26403 Groesbeck Hwy Warren, MI 48089
These addresses are known to be associated with Plastics Family Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records