Innerpac, LLC Overview
Innerpac, LLC filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 10, 1999 and is approximately twenty-seven 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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Innerpac, LLC
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Key People
Who own Innerpac, LLC
| Name | |
|---|---|
| Alan P. Bosma 1 |
President
|
| Charles J. Hupfer 5 |
Director
Assistant Secretary
|
| Robert B. McIntosh 30 |
Secretary
|
| Julie C. Albrecht 9 |
Member
|
| Patrick E. Lindner 1 |
Member
|
| David R. Siegel 14 |
Assistant Treasurer
|
| Nancy Jane Garner 1 |
Chief Financial Officer
|
| Eugene Marino |
President
CEO
Director
|
| Dan Wiesbrock |
CFO
|
| Barry L. Saunders 10 |
Member
|
| Jeff Norris |
Vice President
Sales
|
| Michael R. Kelly 5 |
Assistant Treasurer
|
| Charles J. Hunfer |
Assistant Secretary
|
Showing 8 records out of 13
Companies for Innerpac, LLC
Innerpac, LLC lists three 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 | Role |
|---|---|---|---|---|
| Rts Packaging, LLC |
Inactive
|
1997 |
7
|
Member
|
| Alan P Bosma - President & CEO |
Inactive
|
Member
|
||
| Nancy J Garner - CFO, Treasurer & Assistant Secretary |
Inactive
|
Member
|
Corporate Filings for Innerpac, LLC
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12849106 |
| Date Filed: | Friday, September 10, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201115710108 |
| Date Filed: | Thursday, March 17, 2011 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/10/1999 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | 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) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/16/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
9/28/2010 | Change of Registered Agent/Office | |
|
11/3/2010 | Application for Amended Registration | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/10/2012 | Tax Forfeiture | |
|
3/6/2013 | Reversal of Tax Forfeiture |
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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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Corporate Records