Elopak, Inc. Overview
Elopak, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 3, 1987 and is approximately thirty-nine years old, as recorded in documents filed with New York Department 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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Elopak, Inc.
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Key People
Who own Elopak, Inc.
| Name | |
|---|---|
| Thomas Kormendi |
President
Chief Executive Officer
|
| Brad Ross 1 |
President
Vice President
|
| Constance Pylar 1 |
Treasurer
Secretary
|
| Denise Ceglarek |
Secretary
|
| Gerard Van Willegen |
Director
|
| Lionel Ettedgui |
Vice President
|
| Guillaume Cloutier |
|
| Regis Rehel 1 |
President
Vice President
|
| Niels Petter Wright |
President
CEO
Chief Executive Officer
Director
|
| Patsie Ducharme |
CFO
|
| Lars Myren 1 |
Director
|
| Joerg Thiels |
Director
|
| Bjorn Flatgard |
Director
|
| Thomas Marchioni |
Secretary
Vice President
|
| Per Cato Standal |
Director
|
| Ole Tjeldflaat |
Director
|
| Greg Frisinger |
Secretary
|
| Sylvain Bolduc 1 |
Vice President
|
| Stefan Walliser |
Vice President
Senior Vice Presiden
|
| Damon Shane Carey |
Oper Manager
|
Showing 8 records out of 20
Corporate Filings for Elopak, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P14404 |
| Date Filed: | Monday, May 11, 1987 |
| Registered Agent | Registered Agent Solution, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7244606 |
| Date Filed: | Thursday, April 9, 1987 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01601093 |
| Date Filed: | Friday, November 6, 1987 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1159845 |
| Date Filed: | Friday, April 3, 1987 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Elopak, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/3/1987 | Name History/Actual | Pure-Pak, Inc. |
|
4/9/1987 | Application For Certificate Of Authority | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
2/21/1995 | Application For Amended Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/30/2006 | Name History/Actual | Elopak, Inc. |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/24/2009 | Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/29/2010 | Reinstatement | |
|
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) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/2/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/17/2021 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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