Henlopen Manufacturing Co., Inc.

Active Chicago, IL

(631)249-2500

Henlopen Manufacturing Co., Inc. Overview

Henlopen Manufacturing Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 26, 2001 and is approximately twenty-three 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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Name
Stephen Bourn 3 ~ Background Report ~	President Director
Fraser Thomson 1 ~ Background Report ~	Director V.P.
Cheree N. Finan 18 ~ Background Report ~	Secretary
Michael Gardner 10 ~ Background Report ~	Officer Tax Off
Steven Leeper 10 ~ Background Report ~	Officer Tax Off
Julie Parent 10 ~ Background Report ~	Asecretary Assistant Secretary
Jean-Francois Couture 8 ~ Background Report ~	ATreasurer
Donald A. Thomson 9 ~ Background Report ~	President Director
William J. Adams 8 ~ Background Report ~	President Director
David J. Cline 8 ~ Background Report ~	President Director
Robert J. Epley ~ Background Report ~	President Director
James R. Lamb 11 ~ Background Report ~	Treasurer Assistant Treasurer
Kimberly A. Jaranowski 5 ~ Background Report ~	Treasurer Director Assistant Treasurer
Kimberly A. Jaranoswski ~ Background Report ~	Treasurer Director
Eileen Burns Lerum 14 ~ Background Report ~	Director Secretary Vice President
Timothy Guerra 7 ~ Background Report ~	Director Vice President Vp
Marc Bachelot ~ Background Report ~	Director Vice President Finan
Vheree N. Finan ~ Background Report ~	Secretary
Roy Duckett 2 ~ Background Report ~	Vice President
Thomson Fraser ~ Background Report ~	Vp
Brent Roper 11 ~ Background Report ~	Tax Officer
Pina Pescatore 10 ~ Background Report ~	Assistant Treasurer
Daniel Sula 9 ~ Background Report ~	Assistant Secretary
Sharon Gorman 9 ~ Background Report ~	Tax Officer
Diane Hryshko 9 ~ Background Report ~	Assistant Secretary
Maria Tournas 5 ~ Background Report ~	Assistant Treasurer
Sarah Schaefer 2 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 27

Other Companies for Henlopen Manufacturing Co., Inc.

Henlopen Manufacturing Co., Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Techpack America Cosmetic Packaging, L.P.	Inactive	2000	1	General Partner

8770 W Bryn Mawr Ave Chicago, IL 60631 20 Melville Park Rd Melville, NY 11747 190 Motor Pkwy Hauppauge, NY 11788 PO Box 5020 Woodridge, IL 60517

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13769206
Date Filed:	Monday, March 26, 2001

Corporate Notes

Source	Date	Type	Note
	3/26/2001	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	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)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	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)
	12/31/2021	Public Information Report (PIR)
	12/31/2021	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)

Source

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

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Henlopen Manufacturing Co., Inc.

Active Chicago, IL

(631)249-2500