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Graham Packaging Plastic Products LLC
Active York, PA
(419)247-5000
Graham Packaging Plastic Products LLC Overview
Graham Packaging Plastic Products LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 23, 1986 and is approximately thirty-eight 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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Graham Packaging Plastic Products LLC
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Key People
Who own Graham Packaging Plastic Products LLC
| Name | |
|---|---|
| Warfel Kristin 1 |
Treasurer
Vice President
Chief Financial Officer
Chairman
Board Of Managers
|
| Reeves Tracy 3 |
Secretary
Vice President
Chief General Counse
Power of Attorney
Board Of Managers
|
| Liddell Andrew Ross 6 |
Assistant Treasurer
|
| Youngman Michael Thomas 5 |
Assistant Treasurer
|
| Antonakas Jason 3 |
Assistant Treasurer
|
| Cassel Douglas Lee 2 |
Assistant Secretary
Board Of Managers
Power of Attorney
|
| John Rooney 10 |
President
Chief Executive Officer
|
| Malcolm Peter Bundey 7 |
President
Chief Executive Officer
|
| Michael J. King 5 |
President
|
| Mark S. Burgess 3 |
President
CFO
Director
|
| Malcom P. Bundey 2 |
President
|
| King Michael Jack 1 |
President
Chief Executive Officer
|
| Warren D. Knowlton 2 |
CEO
Director
|
| Michael Eugene Graham 7 |
Treasurer
Director
Chief Executive Officer
|
| Kenneth Baymiller 6 |
Treasurer
Chief Financial Officer
|
| Paul R. Wannemacher 1 |
Treasurer
|
| Joseph B. Hanks 3 |
Secretary
Vice President
General Counsel
|
| William E. Hennessey 3 |
Director
Vice President
|
| Roger M. Prevot 2 |
Director
COO
|
| Saavedra Silva Gerardo Francisco M |
Secretary
|
| Peter Malcolm Bundey |
Director
|
| Benjamin Joseph Hanks |
Director
|
| Helen Dorothy Golding 13 |
Vice President
Assistant Secretary
|
| Allen Philip Hugli 10 |
Vice President
Assistant Treasurer
|
| Paul T. Moles 9 |
Vice President
Assistant Treasurer
|
| Hugli Allen Philip 7 |
Vice President
Assistant Treasurer
|
| Mydlinski Anna S 7 |
Vice President
Assistant Treasurer
|
| Tracy Reeves 6 |
Vice President
General Counsel
|
| Mark Leiden 1 |
Vice President
General Manager
|
| John Phillips 1 |
Vice President
|
| Jay B. Arnold 1 |
Vice President
General Manager
|
| Daniel H. Shulman 10 |
Assistant Secretary
|
| Franck Michelle Anne 4 |
Assistant Secretary
|
| Christopher Mayrhofer 3 |
Assistant Treasurer
|
| Thomas C. Hallowell 3 |
Assistant Sec.
|
| Kristen Warfel 2 |
Assistant Treasurer
Chief Financial Officer
|
| Douglas Cassel 2 |
Assistant Secretary
|
| Douglas Teal 1 |
Assistant Treasurer
Chief Financial Officer
|
| David W. Cargile 1 |
Senior Vice Presiden
|
| Mark Lighffot |
Assistant Secretary
|
Showing 8 records out of 40
Companies for Graham Packaging Plastic Products LLC
Graham Packaging Plastic Products LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Graham Packaging Company Inc. |
Active
|
6
|
Member
|
| Pricewaterhousecoopers Sc |
Inactive
|
Statutory Auditor
|
Known Addresses for Graham Packaging Plastic Products LLC
Corporate Filings for Graham Packaging Plastic Products LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6905406 |
| Date Filed: | Wednesday, April 23, 1986 |
| 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: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00398199 |
| Date Filed: | Monday, June 20, 1960 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201802310149 |
| Date Filed: | Monday, January 8, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/23/1986 | Application For Certificate Of Authority | |
|
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7/28/1988 | Application For Amended Certificate Of Authority | |
|
|
8/10/1988 | Certificate of Assumed Business Name | |
|
|
8/10/1988 | Certificate of Assumed Business Name | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
5/13/1991 | Certificate of Assumed Business Name | |
|
|
1/19/1995 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/21/2005 | Application for Amended Certificate of Authority | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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5/8/2012 | Change of Registered Agent/Office | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
10/12/2016 | Change of Registered Agent/Office | |
|
|
1/31/2018 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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3/12/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
3
Corporate Records
