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PORTOLA PACKAGING, INC.

Company Details

Name: PORTOLA PACKAGING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 1994 (30 years ago)
Date of dissolution: 25 Oct 2011
Entity Number: 1832214
ZIP code: 65063
County: Saratoga
Place of Formation: Delaware
Address: 40 SHUMAN BLVD. SUITE 220, NAPERVILLE, IL, United States, 65063
Principal Address: 40 SHUMAN BLVD, NAPERVILLE, IL, United States, 60563

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN KWILINSKI Chief Executive Officer 40 SHUMAN BLVD, SUITE 220, NAPERVILLE, IL, United States, 60563

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 SHUMAN BLVD. SUITE 220, NAPERVILLE, IL, United States, 65063

History

Start date End date Type Value
2006-06-22 2010-07-09 Address 951 DOUGLAS RD, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer)
2006-06-22 2011-10-25 Address 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2006-06-22 2010-07-09 Address 951 DOUGLAS RD, BATAVIA, IL, 60510, USA (Type of address: Principal Executive Office)
2004-07-13 2006-06-22 Address 898 A FAULSTICH CT, SAN JOSE, CA, 95112, USA (Type of address: Principal Executive Office)
2004-07-13 2006-06-22 Address PO BOX 13397, PHILADELPHIA, PA, 19101, 3397, USA (Type of address: Service of Process)
2004-07-13 2006-06-22 Address 898 A FAULSTICH CT, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2003-08-19 2004-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-12 2003-08-19 Address 801 ADLAI STEVENSON DR, SPRINGFIELD, IL, 62708, 2969, USA (Type of address: Service of Process)
2000-08-15 2004-07-13 Address 890 FAULSTICH CT, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2000-08-15 2002-06-12 Address 30 OLD RUDNICK LN, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111025000983 2011-10-25 SURRENDER OF AUTHORITY 2011-10-25
100709002339 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080702002220 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060622002822 2006-06-22 BIENNIAL STATEMENT 2006-06-01
050706000737 2005-07-06 ERRONEOUS ENTRY 2005-07-06
DP-1742226 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
040713002360 2004-07-13 BIENNIAL STATEMENT 2004-06-01
030819000887 2003-08-19 CERTIFICATE OF CHANGE 2003-08-19
020612002515 2002-06-12 BIENNIAL STATEMENT 2002-06-01
000815002312 2000-08-15 BIENNIAL STATEMENT 2000-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State