Pregis Intellipack Corp. Overview
Pregis Intellipack Corp. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 25, 2010 and is approximately sixteen 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 Intellipack Corp.
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Key People
Who own Pregis Intellipack Corp.
| Name | |
|---|---|
| Kevin J. Baudhuin 2 |
President
Chief Executive Officer
CEO
Director
|
| D. Keith Lavanway 1 |
CFO
|
| Keith D. Lavanway 2 |
Vice President
Chief Financial Officer
CFO
Treasurer
Secretary
Vice-President
|
| Michael T. McDonnell 2 |
CEO
Director
|
| D. K. Lavanway 2 |
Director
|
| Sandra L. Rosette 1 |
Director
Bus. Unit Cont
|
| Brent Zachary |
Director
|
| Manu Bettegowda 5 |
Vice-President
Assistant Secretary
|
| David Haddad 2 |
Vice-President
Assistant Secretary
|
Showing 8 records out of 9
Companies for Pregis Intellipack Corp.
Pregis Intellipack Corp. 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 | Role |
|---|---|---|---|---|
| Pregis LLC |
Active
|
Member
|
Corporate Filings for Pregis Intellipack Corp.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03298605 |
| Date Filed: | Wednesday, May 19, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000002546 |
| Date Filed: | Tuesday, June 1, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801273384 |
| Date Filed: | Tuesday, May 25, 2010 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000005135 |
| Date Filed: | Tuesday, June 30, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201516210313 |
| Date Filed: | Tuesday, June 9, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/25/2010 | Application for Registration | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
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) | |
|
5/13/2015 | Amendment to Registration - Conversion or Merger | |
|
12/31/2015 | 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) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records