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Graham Packaging Pet Technologies Inc.
Active York, PA
Graham Packaging Pet Technologies Inc. Overview
Graham Packaging Pet Technologies Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 27, 1990 and is approximately thirty-four 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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Graham Packaging Pet Technologies Inc.
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Key People
Who own Graham Packaging Pet Technologies Inc.
| Name | |
|---|---|
| Michael J. King 5 |
President
Director
NonDir
NonPres
|
| Tracy Reeves 6 |
Secretary
Director
Vice President
General Counsel
NonDir
NonSec
|
| Kristen Warfel 2 |
Treasurer
Director
Assistant Treasurer
Chief Financial Officer
NonDir
|
| Andrew R. Liddell 1 |
Treasurer
Secretary
|
| Jason Antonakas |
Treasurer
Secretary
|
| Kristen Mavraganis |
Treasurer
Secretary
|
| Kenneth Baymiller 6 |
Treasurer
Chief Financial Officer
NonTreas
Director
NonDir
|
| Douglas Teal 1 |
Director
Assistant Treasurer
Chief Financial Officer
|
| Douglas Cassel 2 |
Director
Treasurer
Secretary
|
| Allen Philip Hugli 9 |
Vice President
Assistant Treasurer
Treasurer
Director
Secretary
|
| Helen Dorothy Golding 12 |
Vice President
Assistant Secretary
Director
|
| Paul T. Moles 9 |
Vice President
Assistant Treasurer
|
| John Rooney 10 |
Chief Executive Officer
President
Director
NonDir
NonPres
|
| Daniel H. Shulman 10 |
Assistant Secretary
|
| Douglas Cassel 1 |
Assistant Secretary
|
| Malcolm Peter Bundey 7 |
President
CEO
Director
|
| Mark S. Burgess 3 |
President
CEO
CFO
Director
Secretary
|
| Malcom P. Bundey 2 |
President
|
| Peter T. Lennox |
President
|
| Warren D. Knowlton 2 |
CEO
Director
|
| Malcolm Bundy |
CEO
|
| Michael Eugene Graham 7 |
CFO
Treasurer
Director
Chief Financial Officer
|
| David W. Bullock 2 |
CFO
Director
Chief Financial Officer
|
| Liddell Andrew Ross 6 |
Treasurer
Secretary
|
| William E. Hennessey 3 |
Treasurer
Secretary
|
| Antonakas Jason 3 |
Treasurer
Secretary
|
| Paul R. Wannemacher 1 |
Treasurer
|
| Mavraganis Kristen |
Treasurer
Secretary
|
| Thomas James Degnan 16 |
Director
|
| Gregory E. Cole 6 |
Director
|
| Joseph B. Hanks 3 |
Director
Secretary
Vice President
General Counsel
|
| Mark Lightfoot 3 |
Director
Secretary
Vice President
Assistant Secretary
General Counsel
|
| Thomas C. Hallowell 3 |
Director
Vice President
|
| Roger M. Prevot 2 |
Director
COO
|
| Cassel Douglas Lee 2 |
Director
|
| David W. Cargile 1 |
Secretary
Vice President
Senior Vice Presiden
|
| Tracy Auld 1 |
Secretary
|
| Jill L. Urey |
Secretary
|
| Michael L. Korniczky |
Secretary
|
| Reeves Tracy 3 |
Vice President
|
| Jay B. Arnold 1 |
Vice President
|
| Mark Leiden 1 |
Vice President
|
| John Phillips 1 |
Vice President
|
| Mark Grant |
Vice President
|
| Christopher Mayrhofer 3 |
Assistant Treasurer
|
Showing 8 records out of 45
Corporate Filings for Graham Packaging Pet Technologies Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000004503 |
| Date Filed: | Tuesday, September 3, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8304506 |
| Date Filed: | Tuesday, February 27, 1990 |
| 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: | Delaware |
| State ID: | 01692078 |
| Date Filed: | Friday, July 12, 1991 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C30083-1999 |
| Date Filed: | Wednesday, December 1, 1999 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/27/1990 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
12/1/1999 | Foreign Qualification | |
|
|
12/16/1999 | Initial List | |
|
|
1/17/2001 | Annual List | |
|
|
1/7/2002 | Annual List | |
|
|
11/15/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/25/2003 | Annual List | |
|
|
12/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/14/2005 | Amendment | CERTIFICATE OF FACT (DE) REFLECTING NAME CHANGE. CONTINENTAL PET TECHNOLOGIES, INC. (3)PGS MLJ |
|
|
3/14/2005 | Application for Amended Certificate of Authority | |
|
|
12/22/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/31/2006 | Amendment | REG MAIL 1FS 2-6-06 Previous Stock Value: Par Value Shares: 5,075,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,075,000.00New Stock Value: Par Value Shares: 3,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00 |
|
|
10/18/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/19/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/28/2009 | Annual List | |
|
|
12/11/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/3/2011 | Annual List | |
|
|
12/8/2011 | Annual List | |
|
|
5/8/2012 | Change of Registered Agent/Office | |
|
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5/8/2012 | Registered Agent Change | |
|
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12/6/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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11/8/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/22/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/9/2015 | Annual List | |
|
|
10/12/2016 | Change of Registered Agent/Office | |
|
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10/21/2016 | Registered Agent Change | |
|
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12/5/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
10/23/2017 | Annual List | |
|
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10/22/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
3/12/2019 | Change of Registered Agent/Office | |
|
|
3/12/2019 | Registered Agent Change | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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