All Pak, Inc. Overview
All Pak, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 6, 1990 and is approximately thirty-six 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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All Pak, Inc.
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Key People
Who own All Pak, Inc.
| Name | |
|---|---|
| Andrew T. Berlin 3 |
President
Chief Executive Officer
|
| Steve Spiegel 2 |
Chief Financial Officer
|
| Dennis J. Sipe |
Chairman
Director
|
| Dennis L. Crawford |
President
|
| Robert V. Petrine |
Treasurer
Secretary
|
| Charles Watson |
Director
|
| Neil R. Schwab 1 |
Vice President
Chief Financial Officer
|
Corporate Filings for All Pak, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 8590706 |
| Date Filed: | Thursday, December 6, 1990 |
| Registered Agent | Ct Corp System |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000000196 |
| Date Filed: | Friday, January 8, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/6/1990 | Application For Certificate Of Authority | |
|
1/15/1993 | Application For Amended Certificate Of Authority | |
|
2/2/1993 | Tax Forfeiture | |
|
6/4/1993 | Forfeited In Error (Taxes) | |
|
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) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Previous Trademarks for All Pak, Inc.
|
Serial Number:
74517247
Drawing Code:
|
|
Serial Number:
73402965
Drawing Code:
|
|
Serial Number:
76339672
Drawing Code: 1000
|
|
Serial Number:
73310749
Drawing Code:
|
|
Serial Number:
73311296
Drawing Code:
|
|
Serial Number:
75553147
Drawing Code: 1000
|
|
Serial Number:
73310750
Drawing Code:
|
|
Serial Number:
73594614
Drawing Code:
|
|
Serial Number:
73712650
Drawing Code:
|
|
Serial Number:
73709008
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records