Tetra Pak Processing Equipment Inc.
Active Vernon Hills, IL
Tetra Pak Processing Equipment Inc. Overview
Tetra Pak Processing Equipment Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 15, 2000 and is approximately twenty-six 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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Tetra Pak Processing Equipment Inc.
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Key People
Who own Tetra Pak Processing Equipment Inc.
| Name | |
|---|---|
| Dan Green |
President
Chief Executive Officer
Director
|
| Seth Teply 2 |
President
Director
VP, Finance & Admin
|
| Brent Zuercher 6 |
Director
Assistant Treasurer
Assistant Treas.
|
| Luiza Pimentel 1 |
Secretary
|
| Graham Archer |
Director
|
| Jessica Keating |
Assistant Secretary
Treasurer
|
| Todd Hutson |
Assistant Secretary
Director
|
| Rebecca Kidwell 1 |
Assistant Treasurer
|
| Martin Olsson |
Assistant Treasurer
|
| Timothy High 1 |
President
Director
|
| Trevor Clarke |
President
CEO
Director
|
| Cindy Tellinghuisen |
Treasurer
Vice President
Finance
Vp Finance and Admin
Admin
Assistant Sec.
|
| Jason Klein |
Treasurer
Vice President
|
| James McClain 7 |
Secretary
Vice President
General Counsel
|
| Mavel Navarro 4 |
Director
Secretary
|
| Ashleigh Jones 4 |
Director
Secretary
|
| Carmen Liette Becker 4 |
Director
|
| Azhar Ali Syed 3 |
Director
|
| Brian J. Carter 3 |
Secretary
|
| Sam Stromersten |
Director
|
| Mans Stendahl |
Director
|
| Marcio De Maria |
Director
|
| Paul Wirtz |
Director
|
| Mary Ellen Kelly 6 |
Assistant Sec.
Assistant Secretary
|
| Julie Ann Martens 5 |
Assistant Treas.
Assistant Treasurer
|
| Leo Pacyna 4 |
Assistant Treas.
Assistant Treasurer
|
| Patricia Snyder 3 |
Assistant Treasurer
|
Showing 8 records out of 27
Companies for Tetra Pak Processing Equipment Inc.
Tetra Pak Processing Equipment Inc. 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 |
|---|---|---|---|
| See Attached |
Inactive
|
Governing Person
|
Corporate Filings for Tetra Pak Processing Equipment Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800675985 |
| Date Filed: | Tuesday, June 27, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02323573 |
| Date Filed: | Friday, December 15, 2000 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3492049 |
| Date Filed: | Tuesday, March 20, 2007 |
| DOS Process | Tetra Pak Processing Equipment Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/27/2006 | Application for Registration | |
|
|
1/12/2007 | Application for Amended Registration | |
|
3/20/2007 | Name History/Actual | Tetra Pak Cheese and Powder Systems, Inc. |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/17/2014 | Name History/Actual | Tetra Pak Processing Equipment Inc. |
|
|
2/3/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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