Vitro Packaging, Inc. Overview
Vitro Packaging, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 12, 2005 and is approximately nineteen 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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Vitro Packaging, Inc.
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Key People
Who own Vitro Packaging, Inc.
Name | |
---|---|
Jerry Postlethwaite 9 |
Director
Tax Director
Director, Tax
|
Javier Arechavaleta Santos 6 |
Secretary
Manager
|
Monica Chapa Espinosa 6 |
Assistant Secretary
|
Carlos Martinez 7 |
President
Director
|
John T. Shaddox 4 |
President
CEO
Vice President
Governing Person
|
Lee Farlander |
President
|
John T. Shadox |
President
CEO
|
Adrian Sada Cuera |
CEO
Director
|
Claudio L Del Valle Cabello 2 |
Manager
|
Rafael Colome Carrasco 2 |
Manager
|
Lee Slade |
Manager
|
David Gonzalez Morales |
Manager
|
Steve Rich 14 |
Director
Member
Vice President
Governing Person
|
Javier Arechavaleta 7 |
Secretary
|
Kevin B. Jackson 4 |
Member
Vice President
Controller
Governing Person
|
Leigh Slade 1 |
Member
|
Francisco Romero |
Secretary
|
David T. Gonzalez |
Director
|
William R. Ullom |
Vice President
|
Raul Gutierrez |
Vice President
|
Kenneth Jackson |
Vice President
|
Victor Rodriguez 2 |
Vp Operations
|
Showing 8 records out of 22
Known Addresses for Vitro Packaging, Inc.
Corporate Filings for Vitro Packaging, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P15432 |
Date Filed: | Monday, August 3, 1987 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M09000001014 |
Date Filed: | Friday, March 13, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4846906 |
Date Filed: | Wednesday, July 23, 1980 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800439229 |
Date Filed: | Wednesday, January 12, 2005 |
Registered Agent | Kevin B. Jackson |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01585551 |
Date Filed: | Monday, May 4, 1987 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200906810175 |
Date Filed: | Monday, March 9, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201410610414 |
Date Filed: | Monday, April 14, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M14000007241 |
Date Filed: | Thursday, October 2, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
State ID: | 642249 |
Date Filed: | Wednesday, July 30, 1980 |
Date Expired: | Wednesday, March 11, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/1980 | Legacy Filing | ||
7/30/1980 | Name History/Actual | Fomexport USA, Inc. | |
7/8/1986 | Application For Amended Certificate Of Authority | ||
9/10/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/14/2004 | Name History/Actual | Vitro Packaging, Inc. | |
8/17/2004 | Termination of Foreign Entity | ||
12/31/2004 | Public Information Report (PIR) | ||
1/12/2005 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
10/17/2011 | Amendment to Registration - Conversion or Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
10/15/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/5/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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5
Known Addresses
5200 Tennyson Pkwy Plano, TX 75024
1443 Main St Napa, CA 94559
1000 Green Island Rd American Canyon, CA 94503
100 Green Island Rd American Canyon, CA 94503
13711 Regional Dr Laredo, TX 78045
These addresses are known to be associated with Vitro Packaging, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1987
Foreign for Profit Corporation
FL
2009
Foreign Limited Liability
TX
1980
Foreign For-Profit Corporation
TX
2005
Foreign Limited Liability Company (LLC)
CA
1987
Statement & Designation By Foreign Corporation
CA
2009
Foreign
CA
2014
Foreign
FL
2014
Foreign Limited Liability
NY
1980
Foreign Business Corporation