TETRA PAK CONVERTING INC.
Main Information
| Company Name | TETRA PAK CONVERTING INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998100843 |
| Company Status | Withdrawn |
| Domicile State | Illinois |
| Creation Date | 1998-10-15 |
| Original Formation Date | 1994-04-13 |
| Inactive Date | 2006-10-23 |
| Report Due Date | 2006-10-31 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
TETRA PAK CONVERTING INC. operates as a Foreign For-Profit Corporation with business ID 518300.TETRA PAK CONVERTING INC. was formed on Thursday 15th October 1998, so this company age is twenty-five years, six months and twenty-one days. This company status is currently withdrawn .
Principal office address of TETRA PAK CONVERTING INC. is 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60606, USA. This address coordinates are: 42° 12' 38.4" N , 87° 56' 57.8" W.
There are currently two company principals in TETRA PAK CONVERTING INC.. They are: president ALAN MURRAY, secretary JAMES E MCCLAIN. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 42° 12' 38.4" N
87° 56' 57.8" W
Address
Principal Office Address: 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60606, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 36 S PENNSYLVANIA ST, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ALAN MURRAY | President | 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061 - 0000, USA |
| View ALAN MURRAY Full Report » | ||
| JAMES E MCCLAIN | Secretary | 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061 - 0000, USA |
| View JAMES E MCCLAIN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-10-15 | 1998-10-15 | 0003375414 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003375415 |
| Application for Amended Certificate of Authority | 2000-09-20 | 2000-09-20 | 0003375416 |
| Business Entity Report | 2001-01-02 | 2001-01-02 | 0003375417 |
| Business Entity Report | 2002-10-29 | 2002-10-29 | 0003375418 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003375419 |
| Business Entity Report | 2004-11-03 | 2004-11-03 | 0003375420 |
| Application for Certificate of Withdrawal | 2006-10-23 | 2006-10-23 | 0003375421 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TETRA PAK PROPERTY MANAGEMENT INC. | 2000-09-20 | 2000-09-20 | 0003375416 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| INLANDER-STEINDLER PAPER CO | 850 FOREST EDGE DR, VERNON HILLS, IL, 60061 - 3105, USA | Revoked |
| CAMPBELL FARMS INC | 1202 N. Streamwood, VERNON HILLS, IL, 60061, USA | Active |
| WICKES INC. | 706 DEERPATH DR., VERNON HILLS, IL, 60061, USA | Revoked |
| M.A. MATT CO., INC. | 24729 Milwaukee Ave., MUNDELEIN, IL, 60060, USA | Revoked |
| KOMATSU UTILITY CORPORATION | 440 N. FAIRWAY DR, VERNON HILLS, IL, 60061, USA | Withdrawn |
| WASHBURN INTERNATIONAL, INC. | 255 CorporateWoods Pkwy, VEERNON HILLS, IL, 60061, USA | Revoked |
| THMN, INC. | 565 Lakeview Parkway, Ste. 210, VERNON HILLS, IL, 60061, USA | Revoked |
| BIASCO PIANO ACQUISITIONS, INC | 100 FAIRWAY DR., VERNON HILLS, IL, 60061, USA | Revoked |
| CDW GOVERNMENT, INC. | 230 N. Milwaukee Ave., VERNON HILLS, IL, 60061, USA | Merged |
| TETRA PAK CONVERTING GP LLC | 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA | Withdrawn |
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| TETRA LAVAL FOOD FATS & OILS INC. | C/O Tetra Pak Inc., 333 W. Wacker Dr. 15thFloor, CHICAGO, IL, 60606, USA | Merged |
| TETRA MEDICAL SUPPLY CORP. | 6364 W. GROSS POINT ROAD, NILES, IL, 60714 - 3916, USA | Active |
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| TETRA PAK CONVERTING GP LLC | 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA | Withdrawn |
| TETRA PAK CONVERTING INC. | 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60606, USA | Withdrawn |
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