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 thirteen 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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Key People

Who own Pregis Intellipack Corp.

Name
Kevin J. Baudhuin 2
President
Chief Executive Officer
CEO
Director
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

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
Pregis LLC
Active

Known Addresses for Pregis Intellipack Corp.

1650 Lake Cook Rd Deerfield, IL 60015 12322 E 55th St Tulsa, OK 74146 10838 E Marshall St Tulsa, OK 74116 7704 E 38th St Tulsa, OK 74145 2345 Waukegan Rd Bannockburn, IL 60015

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)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Thursday, April 6, 2023

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