Evergreen Packaging Inc. Overview
Evergreen Packaging Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 14, 2011 and is approximately thirteen 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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Evergreen Packaging Inc.
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Key People
Who own Evergreen Packaging Inc.
Name | |
---|---|
Rooney John Philip 1 |
President
Chief Executive Officer
|
Robert Michael Shanahan 1 |
President
Director
NonDir
NonPres
|
Baymiller Kenneth Brian |
Treasurer
Vice President
Chief Financial Officer
Director
|
Lightfoot Mark 1 |
Secretary
Vice President
General Counsel
|
Justin Allen Coleman 1 |
Treasurer
CFO
Vice President
Chief Financial Officer
NonTreas
|
Mark Lightfoot 3 |
Secretary
Vice President
General Counsel
|
Mydlinski Anna S 7 |
Vice President
Assistant Treasurer
|
Paige Reginald R 1 |
Assistant Secretary
|
Coleman Justin Allen 1 |
Assistant Treasurer
|
Karl Steven Richard 1 |
Assistant Secretary
|
Thomas James Degnan 16 |
Chairman
Director
|
John Rooney 10 |
President
CEO
Secretary
Director
Chief Executive Officer
NonDir
|
Malcolm Peter Bundey 7 |
President
Director
Chief Executive Officer
|
Malcom P. Bundey 2 |
CEO
|
Ricardo F. Alvergue 3 |
CFO
Treasurer
Director
|
Daniel H. Shulman 10 |
Treasurer
Secretary
Assistant Secretary
|
Allen Philip Hugli 9 |
Treasurer
Director
Vice President
Assistant Treasurer
|
Kenneth Baymiller 6 |
Treasurer
Director
Assistant Treasurer
Chief Financial Officer
NonDir
|
Helen Dorothy Golding 12 |
Director
Secretary
Vice President
Assistant Secretary
|
Joseph B. Hanks 3 |
Secretary
Vice President
Assistant Secretary
|
John C. Pekar 1 |
Secretary
Vice President
NonSec
|
Paul T. Moles 9 |
Vice President
Assistant Treasurer
|
Hugli Allen Philip 7 |
Vice President
Assistant Treasurer
|
Gregory E. Cole 6 |
Vice President
|
Liddell Andrew Ross 6 |
Assistant Treasurer
|
Youngman Michael Thomas 5 |
Assistant Treasurer
|
Franck Michelle Anne 4 |
Assistant Secretary
|
Reginald R. Paige 1 |
Assistant Secretary
|
Ricardo Alverque |
Chief Financial Officer
|
Showing 8 records out of 29
Companies for Evergreen Packaging Inc.
Evergreen Packaging Inc. 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 |
---|---|---|---|---|
Pactiv Evergreen Group Holdings Inc. |
Active
|
2014 |
9
|
Manager
|
Corporate Filings for Evergreen Packaging Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000000407 |
Date Filed: | Tuesday, January 23, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801383781 |
Date Filed: | Monday, February 14, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0084812011-4 |
Date Filed: | Monday, February 14, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2010 | Public Information Report (PIR) | ||
2/14/2011 | Application for Registration | ||
2/14/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
2/14/2011 | Miscellaneous | GS FROM HOME STATE | |
3/3/2011 | Initial List | ||
12/17/2011 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/8/2018 | Amendment to Registration - Conversion or Merger | ||
1/20/2018 | Annual List | ||
1/22/2018 | Application for Foreign Registration | ||
1/22/2018 | Convert In | ||
11/1/2018 | Certificate of Assumed Business Name | ||
11/30/2018 | Annual List | ||
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) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Evergreen Packaging Inc.
Serial Number:
87109289
Drawing Code: 3000
|
|
Serial Number:
87101232
Drawing Code: 5000
|
|
Serial Number:
87101239
Drawing Code: 3000
|
|
Serial Number:
87077722
Drawing Code: 4000
|
|
Serial Number:
87057070
Drawing Code: 4000
|
|
Serial Number:
87048508
Drawing Code: 4000
|
|
Serial Number:
87003123
Drawing Code: 4000
|
|
Serial Number:
86969320
Drawing Code: 4000
|
|
Serial Number:
86969329
Drawing Code: 4000
|
|
Serial Number:
86957926
Drawing Code: 4000
|
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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
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