Pregis Innovative Packaging, Inc. Overview
Pregis Innovative Packaging, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 14, 1997 and is approximately twenty-six years old, as recorded in documents 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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Pregis Innovative Packaging, Inc.
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Key People
Who own Pregis Innovative Packaging, Inc.
| Name | |
|---|---|
| Kevin Bauduin |
President
|
| Keith D. Lavanway 2 |
Vice President
CFO
Treasurer
Secretary
Vice-President
Chief Financial Officer
|
| Manu Bettegowda 5 |
Governing Person
Director
Secretary
Vice President
Vice-President
Assistant Secretary
|
| David Haddad 2 |
Governing Person
Secretary
Director
Vice President
Vice-President
Assistant Secretary
|
| D. K. Lavanway 2 |
President
Treasurer
Director
Secretary
Vice President
|
| Kevin J. Baudhuin 2 |
President
CEO
Secretary
Director
Chief Executive Officer
|
| Michael T. McDonnell 2 |
President
CEO
Director
|
| Glenn Fischer 1 |
President
Director
Chief Executive Officer
|
| Glenn Fisher |
CEO
|
| Lavanway D Keith |
CEO
|
| Robert M. Dompke |
Treasurer
|
| D. Keith La Vanway 1 |
Secretary
|
| Robert S. Morris 1 |
Director
|
| Steven Huston |
Secretary
|
| Chase Ormond |
Director
|
| Timothy J. Cunningham |
Vice President
|
| Sean Condon |
Vice President
Vice-President
|
| Tom O. Neil |
Vice President
|
Showing 8 records out of 18
Companies for Pregis Innovative Packaging, Inc.
Pregis Innovative Packaging, 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 |
|---|---|---|---|
| Pregis LLC |
Active
|
Member
|
Known Addresses for Pregis Innovative Packaging, Inc.
Corporate Filings for Pregis Innovative Packaging, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000002343 |
| Date Filed: | Friday, May 2, 1997 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11524206 |
| Date Filed: | Wednesday, May 14, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02009715 |
| Date Filed: | Friday, May 2, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0503002010-4 |
| Date Filed: | Tuesday, October 12, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000004006 |
| Date Filed: | Thursday, May 14, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201516210301 |
| Date Filed: | Tuesday, June 9, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Warren |
| State ID: | 2138801 |
| Date Filed: | Wednesday, April 30, 1997 |
| Date Expired: | Thursday, April 14, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/30/1997 | Name History/Actual | Tenneco Protective Packaging Inc. |
|
5/14/1997 | Application For Certificate Of Authority | |
|
|
12/22/1999 | Name History/Actual | Pactiv Protective Packaging, Inc. |
|
|
12/23/1999 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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4/26/2004 | Change of Office by Registered Agent | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/12/2006 | Name History/Actual | Pregis Innovative Packaging, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/1/2007 | Application for Amended Certificate of Authority | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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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 | |
|
10/12/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
10/12/2010 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/18/2011 | Initial List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
4/18/2012 | Annual List | |
|
|
9/14/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/16/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/23/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/13/2015 | Amendment to Registration - Conversion or Merger | |
|
|
8/3/2015 | Application for Foreign Registration | |
|
|
8/3/2015 | Convert In | |
|
|
10/1/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/26/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/28/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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8/21/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Pregis Innovative Packaging, Inc.
|
Serial Number:
77581565
Drawing Code: 4000
|
|
Serial Number:
77606338
Drawing Code: 4000
|
|
Serial Number:
72308171
Drawing Code:
|
|
Serial Number:
77226235
Drawing Code: 4000
|
|
Serial Number:
78790298
Drawing Code: 4000
|
|
Serial Number:
78790300
Drawing Code: 4000
|
Previous Trademarks for Pregis Innovative Packaging, Inc.
|
Serial Number:
78759030
Drawing Code: 4000
|
|
Serial Number:
78211197
Drawing Code: 1000
|
|
Serial Number:
86373821
Drawing Code: 4000
|
|
Serial Number:
78212016
Drawing Code: 1000
|
|
Serial Number:
77190708
Drawing Code: 4000
|
|
Serial Number:
78883450
Drawing Code: 4000
|
|
Serial Number:
78793572
Drawing Code: 4000
|
|
Serial Number:
77146062
Drawing Code: 4000
|
|
Serial Number:
73364363
Drawing Code:
|
|
Serial Number:
78078444
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
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4
Known Addresses
Wiki
7
Corporate Records
