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Janpak, Inc.

Active Bluefield, WV

(704)892-0219

Janpak, Inc. Overview

Janpak, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, July 3, 1996 and is approximately twenty-eight years old, according to public records filed with Nevada 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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Key People

Who own Janpak, Inc.

Name
Kenneth D. Sweder 4
President
Director
NonPres
CEO
Secretary
Chief Executive Officer
Chief Operating Officer
Cmo
COO
Chief Mer. Off
Michael Acliata
Director
Secretary
Lev Cela 3
Treasurer
Deborah H. Greer 2
Controller
Assistant Secretary
Thomas W. Reef 2
Chief Financial Officer
CFO
Treasurer
Secretary
Vice President
Teresa Wynn Roseborough 16
NonDir
Executive
Director
Assistant Secretary
Executive Vice Presi
William G. Lennie 9
NonDir
Executive
Director
Outside Sales
Evp-Outside Sales An
Executive P
Linda D. Seal
NonSec
Secretary
Vice President
Legal
Michael Grebe 3
President
CEO
Director
Chief Executive Officer
Timothy J. Feeheley 1
President
COO
Michael R. Shott 1
CEO
Board Chairman
Chief Executive Officer
Thomas J. Tossavainen
CEO
Treasurer
Vice President
Chief Financial Officer
John A. Ebner
CFO
Treasurer
Vice President
Chief Financial Officer
David C. Serrano
CFO
Vice President
Controller
Cao
Chief Accounting Off
Finance
Vp-Finance
Cao Cont
John K. Bakewell
CFO
Chief Financial Officer
Fred Pensotti
CFO
Timothy M. Crow 9
Executive
Evp-Human Resources
Timothy A. Hourigan 5
Executive
Thomas J. Tossevainen
Treasurer
Vice President
Michael Agliata 4
Director
Secretary
Vice President
General Counsel
Michael R. Conrad 1
Secretary
Vice President
Gideon Argov
Director
Michael E. Dedomenico
Director
Drew Sawyer
Director
Lawrence W. Howard
Secretary
Vice President
Barry J. Goldstein
Director
John J. Gavin
Director
Vacant Vacant
Secretary
Joshua D. Paulson
Director
Bradley J. Gross
Director
David G. Zanca
Director
Randolph W. Melville
Director
Scott Smith 10
Vice President
Hr Performance Syste
Vp-Hr Performance Sy
Pam Maxwell 7
Vice President
Sales and Mar
Vp-Sales and Mark
Michael C. Laferle 5
Vice President
Real Estate
Vp-Real Estate
Scott Spata 2
Vice President
Assistant Secretary
Supply Chain
Vp-Supply Chain
Bill Sanford 1
Vice President
COO
Christopher A. Householder 1
Vice President
Assistant Secretary
Colby Chiles 1
Vice President
Delivery
Frederico Bravo
Vice President
Field Sales
Vp-Field Sales
Annette A. Ricciuti
Vice President
Human Resources
Vp-Human Resour
Brian Mendelson
Vice President
Corp Sales
James Spahn
Vice President
Distribution
Operations
Vp-Distribution
Frank Stephens
Vice President
Distribution
Brain Leahy
Vice President
Sales
James Core
Vice President
Sales
Ralph Klassa
Vice President
Sales
Stacy S. Ingram 18
Assistant Secretary
James D. Bramlett 18
Assistant Secretary
Karen Dewalt 15
Assistant Treasurer
Jocelyn J. Hunter 13
Assistant Secretary
Peter J. Muniz 9
Assistant Secretary
Meredith C. Shaughnessy 8
Assistant Secretary
Scott C. Bomar 6
Assistant Treasurer
Janara N. Jones 4
Assistant Treasurer
K. David Steele 3
Assistant Secretary
Shane M. O'Kelly 2
Jeffrey McGhehey 2
Assistant Secretary
Jonathan S. Bennett 1
Chief Merchandising
Cmo
Lucretia D. Doblado
Chief Information of
Cio
Fredenco M. Bravo
Srvp-Sales
Kevin A. Omeara
Srvp-Operations
Kevin O'Meara
Operations
Senior Vice Presiden
Annette Riciutti
Vp of Hr
John M. McDonald
Svp Sales
Melissa Richards
Interline
Merchandising Vp
Shane M. O Kelly
Chief Executive Officer
Showing 8 records out of 67

Known Addresses for Janpak, Inc.

701 San Marco Blvd Jacksonville, FL 32207 3333 Lenox Ave Jacksonville, FL 32254 7780 Westside Industrial Dr Jacksonville, FL 32219 2455 Paces Ferry Rd SE Atlanta, GA 30339 801 W Bay St Jacksonville, FL 32204 8717 Complex Dr San Diego, CA 92123 2646 Manana Dr Dallas, TX 75220 PO Box 130 Bluefield, WV 24701 5351 Ramona Blvd Jacksonville, FL 32205 1307 E National Cemetery Rd Florence, SC 29506

Corporate Filings for Janpak, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000002694
Date Filed: Tuesday, May 25, 1999

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000004282
Date Filed: Tuesday, September 5, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10818106
Date Filed: Thursday, January 18, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 12703806
Date Filed: Monday, June 7, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Jersey
State ID: 01947834
Date Filed: Tuesday, September 5, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New Jersey
State ID: C14536-1996
Date Filed: Wednesday, July 3, 1996
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
1/18/1996 Application For Certificate Of Authority
1/19/1996 Assumed Name Certificate
7/3/1996 Foreign Qualification
7/19/1996 Initial List
7/30/1997 Annual List
7/7/1998 Annual List
6/7/1999 Application For Certificate Of Authority
7/16/1999 Annual List
8/20/1999 Assumed Name Certificate
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/8/2000 Annual List
10/18/2000 Application For Amended Certificate Of Authority
12/27/2000 Articles Of Merger
12/12/2001 Annual List
2/22/2002 Public Information Report (PIR)
3/19/2002 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF NAME CHANGE FILED AMENDING NAME. (2)PGS CHM WILMAR INDUSTRIES, INC. CHMB _ 00001
3/22/2002 Application for Amended Certificate of Authority
5/7/2002 Public Information Report (PIR)
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
7/29/2002 Certificate of Assumed Business Name
8/7/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
3/26/2003 Annual List
8/5/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
8/13/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/27/2005 Merge In Previous Stock Value: Par Value Shares: 5,235,364 Value: $ 0.01 No Par Value Shares: 50,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 52,353.64New Stock Value: Par Value Shares: 101 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.01
8/2/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/14/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
10/19/2007 Annual List
10/29/2008 Registered Agent Change
10/30/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
3/19/2009 Annual List
5/29/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/21/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/23/2011 Annual List
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
6/22/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
6/21/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
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)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
7/7/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/24/2015 Certificate of Assumed Business Name
6/18/2015 Annual List
10/1/2015 Change of Registered Agent/Office
10/2/2015 Registered Agent Change
7/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/16/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/19/2018 Annual List
3/26/2019 Abandonment of Assumed Business Name
4/30/2019 Merge Out ATTN: CSC SERVICES OF NEVADA, INC. C/O 2215-B RENAISSANCE DR LAS VEGAS NV 89119
10/3/2019 Termination of Foreign Entity
12/31/2019 Public Information Report (PIR)

Previous Trademarks for Janpak, Inc.

Serial Number: 77410021
Drawing Code: 4000
Serial Number: 77724942
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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