Pratt Corrugated Holdings, Inc. Overview
Pratt Corrugated Holdings, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 9, 2009 and is approximately fifteen 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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Pratt Corrugated Holdings, Inc.
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Key People
Who own Pratt Corrugated Holdings, Inc.
Name | |
---|---|
Brian McPheely 20 |
President
Chief Executive Officer
Director
CEO
|
David J. Kyles 16 |
Treasurer
Director
Vp
Secretary
Vice President
|
Doug Balyeat 14 |
Director
Secretary
Vp
Vice President
|
Brain McPheely 1 |
President
Director
|
Gary Byrd 21 |
Director
|
David Wiser 15 |
Director
Chief Financial Officer
|
Anthony Pratt 8 |
Director
|
Other Companies for Pratt Corrugated Holdings, Inc.
Pratt Corrugated Holdings, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pratt Retail Specialties, LLC |
Active
|
2009 |
6
|
Member
|
Pratt (Robert Mann Packaging), LLC |
Active
|
2015 |
3
|
Member
|
Pratt (Lathrop Corrugating), LLC |
Active
|
2017 |
3
|
Member
|
Known Addresses for Pratt Corrugated Holdings, Inc.
Corporate Filings for Pratt Corrugated Holdings, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03315870 |
Date Filed: | Tuesday, August 31, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801654100 |
Date Filed: | Wednesday, September 12, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Richmond |
State ID: | 3820246 |
Date Filed: | Tuesday, June 9, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/2009 | Name History/Actual | Pratt Corrugated Holdings, Inc. | |
9/12/2012 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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3
Known Addresses
1800C Sarasota Pkwy Conyers, GA 30013
1800 Sarasota Business Pkwy NE Conyers, GA 30013
4004 Summit Blvd Atlanta, GA 30319
These addresses are known to be associated with Pratt Corrugated Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records