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Amcor Flexibles North America, Inc.
Active Minneapolis, MN
(908)782-5858
Amcor Flexibles North America, Inc. Overview
Amcor Flexibles North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, June 27, 1901 and is approximately 123 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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Amcor Flexibles North America, Inc.
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Key People
Who own Amcor Flexibles North America, Inc.
Name | |
---|---|
Louis Fred Stephan 3 |
President
|
Fred Stephan 2 |
President
Director
|
Willian F. Austen |
Chief Executive Officer
CEO
|
Larry Weber 2 |
Treasurer
|
Sula Daniel 1 |
Director
Secretary
|
Daniel Sula 9 |
Secretary
Director
|
Jeffrey H. Curler 2 |
Chairman
CEO
Director
|
William F. Austen 1 |
President
CEO
Director
Chief Executive Officer
Governing Person
Vice President Opera
Vp-Operations
|
Henry J. Theisen 1 |
President
CEO
Director
Chief Executive Officer
Executive Chairman
President and Chief
|
Michael B. Clauer |
CFO
Vice President
Chief Financial Officer
|
Stanley A. Jaffy 2 |
Treasurer
Vice President
Controller
Vice President and C
|
Melanie E R Miller |
Treasurer
Vice President
Vice President and T
|
Simon Swann |
Treasurer
|
Gene C. Wulf 2 |
Director
Vice President
Chief Financial Officer
Senior Vice Presiden
|
Roger D. O'Shaughnessy 1 |
Director
|
William L. Mansfield 1 |
Director
Governing Person
|
Sheri H. Edison 1 |
Secretary
Vice President
General Counsel
|
Peter Poulos 1 |
Director
Vice President
Vice President, Proc
|
Randy Christianson 1 |
Director
Vice President
Vice President, Oper
|
Robert F. Mermelstein 1 |
Director
Vice President
Vice President, Tax
|
James J. Seifert |
Secretary
Vice President
General Counsel
Vice President Gener
|
Paul S. Peercy |
Director
|
Timothy M. Manganello |
Director
Governing Person
|
David S. Haffner |
Director
Governing Person
|
Barbara L. Johnson |
Director
|
William J. Scholle |
Director
|
Edward N. Perry |
Director
Governing Person
|
Holly A. Van Deursen |
Director
Governing Person
|
Holly V. Deursen |
Director
|
William J. Bolton |
Director
|
Phillip Weaver |
Director
Governing Person
|
Arun Nayer |
Director
Governing Person
|
Adele M. Gulfo |
Director
Governing Person
|
Ronald J. Floto |
Director
Governing Person
|
David T. Szczupak |
Director
Governing Person
|
Arun Nayar |
Director
|
Jerry S. Krempa 3 |
Vice President
Controller
|
James W. Ransom 1 |
Vice President
Senior Vice Presiden
Vice President Opera
Vp-Operations
|
Gene Seashore |
Vice President
Vice President Human
Vp-Human Resources
|
Timothy S. Fliss |
Vice President
Hr
Vp-Human Resources
Human Resources
|
William E. Jackson |
Vice President
Chief Technology Off
|
Vanessa Wellens 1 |
Vice President, Huma
|
Robert F. Hawthorne |
Vice President Opera
Vp-Operations
|
Scott B. Ullem |
Vp-Finance
|
Brian Carvill |
Vice President, RD &
|
Showing 8 records out of 45
Known Addresses for Amcor Flexibles North America, Inc.
222 S 9th St
Minneapolis, MN 55402
S2300 222 S 9th St
Minneapolis, MN 55402
1 Neenah Ctr
Neenah, WI 54956
PO Box 669
Neenah, WI 54957
2200 Badger Ave
Oshkosh, WI 54904
2451 Badger Ave
Oshkosh, WI 54904
54 State Route 12
Flemington, NJ 08822
5720 Lincoln Dr
Minneapolis, MN 55436
1350 N Fruitridge Ave
Terre Haute, IN 47804
PO Box 905
Terre Haute, IN 47808
Corporate Filings for Amcor Flexibles North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 804117 |
Date Filed: | Monday, April 17, 1933 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 132806 |
Date Filed: | Thursday, June 27, 1901 |
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: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 00999944 |
Date Filed: | Wednesday, October 23, 1901 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Missouri |
State ID: | 3756 |
Date Filed: | Tuesday, November 9, 1920 |
Date Expired: | Monday, March 3, 2003 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Missouri |
County: | SUFFOLK |
State ID: | 3884993 |
Date Filed: | Thursday, December 3, 2009 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/27/1901 | Legacy Filing | ||
11/9/1920 | Name History/Actual | Bemis Bro. Bag Company | |
11/12/1965 | Name History/Actual | Bemis Company, Inc. | |
7/18/1977 | Application For Amended Certificate Of Authority | ||
6/21/1993 | Change Of Registered Agent/Office | ||
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) | ||
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) | ||
12/3/2009 | Name History/Actual | Bemis Company, Inc. | |
12/3/2009 | Name History/Fictitious | Misbe | |
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) | ||
4/9/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/5/2016 | Tax Forfeiture | ||
9/12/2016 | Reinstatement | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
5/28/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Amcor Flexibles North America, Inc.
Serial Number:
86558780
Drawing Code: 3000
|
|
Serial Number:
76593196
Drawing Code: 4000
|
|
Serial Number:
78911429
Drawing Code: 4000
|
|
Serial Number:
76590675
Drawing Code: 5000
|
|
Serial Number:
71674015
Drawing Code:
|
|
Serial Number:
71481399
Drawing Code:
|
|
Serial Number:
86360170
Drawing Code: 4000
|
|
Serial Number:
74446917
Drawing Code:
|
|
Serial Number:
86141498
Drawing Code: 4000
|
|
Serial Number:
77663932
Drawing Code: 4000
|
Previous Trademarks for Amcor Flexibles North America, Inc.
Serial Number:
74176256
Drawing Code:
|
|
Serial Number:
85732454
Drawing Code: 4000
|
|
Serial Number:
85045727
Drawing Code: 3000
|
|
Serial Number:
85226313
Drawing Code: 4000
|
|
Serial Number:
78689408
Drawing Code: 4000
|
|
Serial Number:
85045716
Drawing Code: 4000
|
|
Serial Number:
75781068
Drawing Code: 1000
|
|
Serial Number:
75605412
Drawing Code: 1000
|
|
Serial Number:
73079760
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
222 S 9th St Minneapolis, MN 55402
S2300 222 S 9th St Minneapolis, MN 55402
1 Neenah Ctr Neenah, WI 54956
PO Box 669 Neenah, WI 54957
2200 Badger Ave Oshkosh, WI 54904
2451 Badger Ave Oshkosh, WI 54904
54 State Route 12 Flemington, NJ 08822
5720 Lincoln Dr Minneapolis, MN 55436
1350 N Fruitridge Ave Terre Haute, IN 47804
PO Box 905 Terre Haute, IN 47808
These addresses are known to be associated with Amcor Flexibles North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records