Syntegon Packaging Technology, LLC

Active Broadview, IL

(715)468-4444

Syntegon Packaging Technology, LLC Overview

Syntegon Packaging Technology, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 23, 1984 and is approximately forty years old, according to public records 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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Key People

Who own Syntegon Packaging Technology, LLC

Name
Walter Haecki
President
Alexander Schmitz
Chief Executive Officer
President
Director
Angel Zauft
Treasurer
Brian Dieter
Secretary
William Helhecker
President
William Heilhecker
President
Robert Lawhon
President
CEO
Chief Executive Officer
Director
Lawhon
President
George Berg 1
Treasurer
Vice President
Angela Zauft
Treasurer
Peter-Joerg Fischer
Treasurer
Vice President
Thomas Williams 8
Secretary
Maximiliane Straub 7
Director
Stephen Borgsdorf 2
Secretary
Friedbert Klefenz 2
Director
Robert Caston 1
Secretary
Nigel Turtle 1
Secretary
Kurt Stefan Klaiber
Director
Julie Foss
Vice President
Brian Marron 17
Assistant Secretary
Assistant Treasurer
Jon Schaffer 14
Assistant Treasurer
Luke Baer 13
Assistant Sec.
Deanna McCann 11
Assistant Treasurer
Mark Gilmour 11
Assistant Treasurer
Krisztina Rab 10
Assistant Treasurer
David Machnyk 10
Assistant Treasurer
Erik Dyhrkopp 7
Assistant Secretary
Thomas Blankenship 5
Assistant Treas.
Heather Morawski 3
Assistant Secretary
Ulrik Wolff
Assistant Treas.
Showing 8 records out of 30

Companies for Syntegon Packaging Technology, LLC

Syntegon Packaging Technology, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Syntegon Us Holding Inc.
Inactive

Other Companies for Syntegon Packaging Technology, LLC

Syntegon Packaging Technology, LLC is listed as an officer of another company.
Name Status
Bosch Brake Components, LLC
Inactive

Known Addresses for Syntegon Packaging Technology, LLC

2800 S 25th Ave Broadview, IL 60155 869 S Knowles Ave New Richmond, WI 54017 800 N Lake Dr Shell Lake, WI 54871

Corporate Filings for Syntegon Packaging Technology, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 6162006
Date Filed: Friday, March 23, 1984
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01149889
Date Filed: Wednesday, August 24, 1983

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1113895
Date Filed: Tuesday, September 23, 1986
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/23/1984 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
9/23/1986 Name History/Actual Doboy Packaging Machinery Inc.
7/13/1990 Change Of Registered Agent/Office
1/26/1996 Application For Amended Certificate Of Authority
1/29/1996 Name History/Actual Sig Packaging Technology, N.A. Inc.
3/10/1998 Application For Amended Certificate Of Authority
3/10/1998 Name History/Actual Sig Pack Inc.
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
1/30/2004 Application for Amended Certificate of Authority
1/30/2004 Application for Amended Certificate of Authority
2/3/2004 Name History/Actual Sig Doboy Inc.
2/3/2004 Name History/Actual Sig Pack Doboy Inc.
9/15/2004 Name History/Actual Doboy Inc.
10/12/2004 Application for Amended Certificate of Authority
11/12/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/21/2009 Application for Amended Certificate of Authority
7/21/2009 Name History/Actual Bosch Packaging Technology, Inc.
8/28/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
9/10/2013 Reinstatement
12/31/2014 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)
12/31/2019 Public Information Report (PIR)
1/13/2020 Application for Amended Registration
7/13/2020 Amendment to Registration - Conversion or Merger
6/2/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Trademarks for Syntegon Packaging Technology, LLC

Serial Number: 76366405
Drawing Code: 1000
Serial Number: 77230226
Drawing Code: 4000
Serial Number: 76600144
Drawing Code: 4000
View all trademarks for Syntegon Packaging Technology, LLC

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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