Tetra Pak Global Information Management Americas Inc.
Active Vernon Hills, IL
Tetra Pak Global Information Management Americas Inc. Overview
Tetra Pak Global Information Management Americas Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 19, 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.
Key People
Who own Tetra Pak Global Information Management Americas Inc.
| Name | |
|---|---|
| Mark Meyer |
President
Director
|
| Debi Wilson |
Treasurer
|
| Ashleigh Jones 4 |
Secretary
|
| Carmen Liette Becker 4 |
Director
|
| Craig Bierman |
Director
Vice President
|
| Brent Zuercher 6 |
Assistant Treasurer
Assistant Secretary
Assistant Treas.
|
| Julie Ann Martens 5 |
Assistant Treasurer
|
| Leo Pacyna 4 |
Assistant Treasurer
Assistant Treas.
|
| Goran Liden |
President
Director
|
| James McClain 7 |
Secretary
|
| Brian Kennell 4 |
Director
|
| Mavel Navarro 4 |
Secretary
|
| Michael Horn |
Director
|
| Mary Ellen Kelly 6 |
Assistant Sec.
Assistant Secretary
|
Known Addresses for Tetra Pak Global Information Management Americas Inc.
Corporate Filings for Tetra Pak Global Information Management Americas Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800038518 |
| Date Filed: | Wednesday, December 19, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/19/2001 | Application for Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
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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) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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