PREGIS INNOVATIVE PACKAGING LLC
Main Information
| Company Name | PREGIS INNOVATIVE PACKAGING LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1997050143 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1997-05-02 |
| Original Formation Date | 1997-04-16 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2015-05-31 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
PREGIS INNOVATIVE PACKAGING LLC operates as a Foreign Limited Liability Company with business ID 519774.PREGIS INNOVATIVE PACKAGING LLC was formed on Friday 2nd May 1997, so this company age is twenty-seven years, fifteen days. This company is currently active .
Principal office address of PREGIS INNOVATIVE PACKAGING LLC is 1650 LAKE COOK ROAD, DEEFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 14.4" N , 87° 52' 6.4" W.
There are currently five company principals in PREGIS INNOVATIVE PACKAGING LLC. They are: secretary D Keith LaVanway, vice president D Keith LaVanway, treasurer D Keith LaVanway, president D Keith LaVanway, director D Keith LaVanway. PREGIS INNOVATIVE PACKAGING LLC had 2 other names: PACTIV PROTECTIVE PACKAGING INC. (), PREGIS INNOVATIVE PACKAGING INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more pregis companies.
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GPS
Data: 42° 9' 14.4" N
87° 52' 6.4" W
Address
Principal Office Address: 1650 LAKE COOK ROAD, DEEFIELD, IL, 60015, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| D Keith LaVanway | Secretary | 1650 Lake Cook Road, DEERFIELD, IL, 60015, USA |
| View D Keith LaVanway Full Report » | ||
| D Keith LaVanway | Vice President | 1650 Lake Cook Road, Deefield, IL, 60015, USA |
| View D Keith LaVanway Full Report » | ||
| D Keith LaVanway | Treasurer | 1650 Lake Cook Road, Deefield, IL, 60015, USA |
| View D Keith LaVanway Full Report » | ||
| D Keith LaVanway | President | 1650 Lake Cook Road, Deefield, IL, 60015, USA |
| View D Keith LaVanway Full Report » | ||
| D Keith LaVanway | Director | 1650 Lake Cook Road, Deefield, IL, 60015, USA |
| View D Keith LaVanway Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-05-02 | 1997-05-02 | 0003383087 |
| Business Entity Report | 1999-06-11 | 1999-06-11 | 0003383088 |
| Application for Amended Certificate of Authority | 1999-12-22 | 1999-12-22 | 0003383089 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003383090 |
| Business Entity Report | 2001-07-02 | 2001-07-02 | 0003383091 |
| Notice of Merger | 2002-01-07 | 2002-01-07 | 0003383092 |
| Business Entity Report | 2003-06-06 | 2003-06-06 | 0003383093 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003383094 |
| Business Entity Report | 2006-06-23 | 2006-06-23 | 0003383095 |
| Business Entity Report | 2007-06-19 | 2007-06-19 | 0003383096 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| 1999-12-22 | 1999-12-22 | 0003383089 | |
| PACTIV PROTECTIVE PACKAGING INC. | 2007-06-26 | 2007-06-26 | 0003383097 |
| PREGIS INNOVATIVE PACKAGING INC. | 2015-06-08 | 2015-06-08 | 0003383102 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST | One Baxter Parkway, DEERFIELD, IL, 60015, USA | Merged |
| INTERCOM PHARMACY SYSTEMS INC | 200 WILMOT RD, DEERFIELD, IL, USA | Revoked |
| STS CONSULTANTS LTD | 111 PFINGSTEN RD, NORTHBROOK, IL, USA | Revoked |
| BAXTER HEALTHCARE CORPORATION | One Baxter Parkway, Deerfield, IL, 60015, USA | Active |
| WALGREEN WOODMAR INC | 300 Wilmot Rd., DEERFIELD, IL, 60015, USA | Voluntarily Dissolved |
| DART INDUSTRIES INC | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA | Withdrawn |
| NOVUS CREDIT SERVICES INC. | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA | Withdrawn |
| C F INDUSTRIES INC | 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA | Withdrawn |
| ESSENDANT CO. | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA | Active |
| GRENADA ADVERTISING AGENCY INC | 200 WILMOT RD, DEERFIELD, IL, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PREGIS INNOVATIVE PACKAGING LLC | 1650 LAKE COOK ROAD, DEEFIELD, IL, 60015, USA | Active |
| PREGIS INTELLIPACK LLC | 7704 E 38TH ST, TULSA, OK, 74145, USA | Active |
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