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Liqui-Box Corporation
Active Wilmington, DE
(614)888-9280
Liqui-Box Corporation Overview
Liqui-Box Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 6, 1966 and is approximately fifty-eight years old, according to public records filed with California 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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Liqui-Box Corporation
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Key People
Who own Liqui-Box Corporation
| Name | |
|---|---|
| Kenneth J. Swanson 1 |
President
Chief Executive Officer
CEO
Director
NonDir
NonPres
Secretary
Chief Executive Officer
|
| Leanne Parker 1 |
Treasurer
NonTreas
CFO
Secretary
Director
Cao
Chief Financial Officer
NonSec
|
| Matt Boyd |
Director
|
| Manu Bettegowda |
Director
NonDir
|
| Robert Morris |
Director
|
| Evan J. Eason |
NonDir
Director
|
| Robert J. Moris |
NonDir
Director
|
| Robert Polakoff |
NonDir
Director
Richmond
|
| Doug Schwartz |
NonSec
Secretary
|
| Roszann Graham 1 |
President
Secretary
|
| Bob Johnson 1 |
President
|
| Tony R. Hamric 2 |
Treasurer
Director
Secretary
Controller
|
| James Conaway 1 |
Treasurer
Director
Technology
Dir-Technology
|
| Vickie S. Scythes 1 |
Treasurer
|
| Louis A. Marmo 1 |
Treasurer
Director
Chief Financial Officer
NonTreas
|
| Teri Collins |
Treasurer
|
| Teresa Sokolik |
Treasurer
Secretary
|
| Vicki Scythes |
Treasurer
|
| Loriann Lea 14 |
Secretary
Assistant Secretary
Assistant Sec.
|
| Denise L. Beck 10 |
Secretary
Assistant Treas.
|
| Francis A. Carr 3 |
Director
Secretary
|
| Doug Baker 2 |
Director
Vice President
|
| Marisa Bash 2 |
Director
Human Resources
|
| Todd Sutton 2 |
Director
Vice President
Marketing
Sales
|
| Stewart Graves 2 |
Director
|
| Lauren Shade 1 |
Secretary
|
| Leslie Nugent Norris 1 |
Secretary
|
| Clarissa Dacosta |
Secretary
Assistant Sec.
|
| Alicia A. Grivas 5 |
Assistant Treas.
Assistant Treasurer
|
Showing 8 records out of 29
Known Addresses for Liqui-Box Corporation
901 E Byrd St
Richmond, VA 23219
1007 Market St
Wilmington, DE 19898
6950 Worthington Galena Rd
Columbus, OH 43085
PO Box 494
Columbus, OH 43085
505 Blue Ball Rd
Elkton, MD 21921
104 S Scenic Hwy
Lake Wales, FL 33853
10 Millbury St
Auburn, MA 01501
480 Schrock Rd
Columbus, OH 43229
6950 Worthington Galena Rd
Worthington, OH 43085
LIQUI-BOX CORPORATION
Columbus, OH 43260
Corporate Filings for Liqui-Box Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 833546 |
| Date Filed: | Friday, December 27, 1974 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3694006 |
| Date Filed: | Friday, December 27, 1974 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 00502520 |
| Date Filed: | Thursday, January 6, 1966 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | E0252992015-2 |
| Date Filed: | Monday, May 18, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | New York |
| State ID: | 4662809 |
| Date Filed: | Friday, November 7, 2014 |
| DOS Process | Liqui-Box Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/27/1974 | Legacy Filing | |
|
|
1/16/1976 | Articles Of Merger | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
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) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | 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) | |
|
11/7/2014 | Name History/Actual | Liqui-Box Corporation |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
5/18/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
6/11/2015 | Initial List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/21/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/1/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/20/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/29/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
10/7/2022 | Tax Forfeiture | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
1/29/2024 | Change of Registered Agent/Office |
Trademarks for Liqui-Box Corporation
|
Serial Number:
87179793
Drawing Code: 4000
|
|
Serial Number:
87166922
Drawing Code: 4000
|
|
Serial Number:
87104634
Drawing Code: 4000
|
|
Serial Number:
86891211
Drawing Code:
|
|
Serial Number:
86676288
Drawing Code: 4000
|
|
Serial Number:
86676296
Drawing Code: 4000
|
|
Serial Number:
86730714
Drawing Code: 4000
|
|
Serial Number:
86730716
Drawing Code: 4000
|
|
Serial Number:
86148112
Drawing Code: 4000
|
|
Serial Number:
86148455
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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10
Known Addresses
901 E Byrd St Richmond, VA 23219
1007 Market St Wilmington, DE 19898
6950 Worthington Galena Rd Columbus, OH 43085
PO Box 494 Columbus, OH 43085
505 Blue Ball Rd Elkton, MD 21921
104 S Scenic Hwy Lake Wales, FL 33853
10 Millbury St Auburn, MA 01501
480 Schrock Rd Columbus, OH 43229
6950 Worthington Galena Rd Worthington, OH 43085
LIQUI-BOX CORPORATION Columbus, OH 43260
Wiki
5
Corporate Records
