Tetra Pak Converting Gp LLC Overview
Tetra Pak Converting Gp LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, September 5, 2000 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Tetra Pak Converting Gp LLC
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Key People
Who own Tetra Pak Converting Gp LLC
Name | |
---|---|
Brian Kennell 4 |
President
Treasurer
Director
Chief Financial Officer
Vp-Finance
|
Alan Murray 2 |
President
Director
|
Michael Zacka 2 |
President
Director
|
Julie Ann Martens 5 |
Treasurer
Assistant Treasurer
|
Emlid Marques |
Treasurer
Director
|
James McClain 7 |
Director
Secretary
Vice President
General Counsel
|
Mary Ellen Kelly 6 |
Secretary
Assistant Sec.
Assistant Secretary
|
Mavel Navarro 4 |
Director
Secretary
|
Brent Zuercher 6 |
Assistant Sec.
Assistant Treasurer
|
Leo Pacyna 4 |
Assistant Treasurer
|
Robert Baker 1 |
Assistant Secretary
|
Mark Turpin |
Assistant Secretary
|
Mike Tomaszewski |
Assistant Secretary
|
Showing 8 records out of 13
Other Companies for Tetra Pak Converting Gp LLC
Tetra Pak Converting Gp LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tetra Pak Inc. |
Inactive
|
1977 |
11
|
General Partner
|
Known Addresses for Tetra Pak Converting Gp LLC
Corporate Filings for Tetra Pak Converting Gp LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 707443422 |
Date Filed: | Tuesday, September 5, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200100310056 |
Date Filed: | Wednesday, December 27, 2000 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/5/2000 | Articles Of Organization | ||
1/7/2002 | Public Information Report (PIR) | ||
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) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/2/2015 | Certificate of Merger |
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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
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4
Known Addresses
101 Corporate Woods Pkwy Vernon Hills, IL 60061
110 Erie St Pomona, CA 91768
3300 Airport Rd Denton, TX 76207
1010 Corporate Woods Pkwy Vernon Hills, IL 60061
These addresses are known to be associated with Tetra Pak Converting Gp LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records