TETRA PAK PROCESSING EQUIPMENT INC.
Main Information
| Company Name | TETRA PAK PROCESSING EQUIPMENT INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008120800438 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-12-05 |
| Original Formation Date | 2000-06-06 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
TETRA PAK PROCESSING EQUIPMENT INC. operates as a Foreign For-Profit Corporation with business ID 937192.TETRA PAK PROCESSING EQUIPMENT INC. was formed on Friday 5th December 2008, so this company age is fifteen years, four months and twenty-four days. This company is currently active .
Principal office address of TETRA PAK PROCESSING EQUIPMENT INC. is 801 KINGSLEY STREET, PO BOX 10, WINSTED, MN, 55395, USA. This address coordinates are: 44° 57' 22.4" N , 94° 2' 31.5" W.
There are currently five company principals in TETRA PAK PROCESSING EQUIPMENT INC.. They are: president Daniel Green, secretary Brian Carter, treasurer Jason Klein, director Daniel Green, director Todd Hutson. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 44° 57' 22.4" N
94° 2' 31.5" W
Address
Principal Office Address: 801 KINGSLEY STREET, PO BOX 10, WINSTED, MN, 55395, 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 |
|---|---|---|
| Daniel Green | President | 801 Kingsley Street, P.O. Box 10, Winsted, MN, 55395, USA |
| View Daniel Green Full Report » | ||
| Brian Carter | Secretary | 3300 Airport Road, Denton, TX, 76207, USA |
| View Brian Carter Full Report » | ||
| Jason Klein | Treasurer | 801 Kingsley Street, P.O. Box 10, Winsted, MN, 55395, USA |
| View Jason Klein Full Report » | ||
| Daniel Green | Director | 801 Kingsley Street, P.O. Box 10, Winsted, MN, 55395, USA |
| View Daniel Green Full Report » | ||
| Todd Hutson | Director | 801 Kingsley Street, P.O. Box 10, Winsted, MN, 55395, USA |
| View Todd Hutson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-12-05 | 2008-12-05 | 0004970642 |
| Business Entity Report | 2010-12-29 | 2010-12-29 | 0004970643 |
| Business Entity Report | 2012-11-26 | 2012-11-26 | 0004970644 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004970645 |
| Application for Amended Certificate of Authority | 2014-01-16 | 2014-01-16 | 0004970646 |
| Business Entity Report | 2014-10-21 | 2014-10-21 | 0004970647 |
| Business Entity Report | 2016-11-22 | 2016-11-22 | 0007443711 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TETRA PAK CHEESE AND POWDER SYSTEMS, INC. | 2014-01-16 | 2014-01-16 | 0004970646 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TETRA PAK PROCESSING SYSTEMS AMERICAS INC. | 801 KINGSLEY ROAD, WINSTED, MN, 55395, USA | Withdrawn |
| SJF MATERIAL HANDLING, INC. | 211 BAKER AVE W, WINSTED, MN, 55395, USA | Withdrawn |
| TETRA PAK PROCESSING EQUIPMENT INC. | 801 KINGSLEY STREET, PO BOX 10, WINSTED, MN, 55395, USA | Active |
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