| Name: | PACTIV CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1965 (59 years ago) |
| Entity Number: | 187943 |
| County: | New York |
| Date of dissolution: | 05 Jan 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 1900 WEST FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN MCCRATH | Chief Executive Officer | 1900 W FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-20 | 2011-06-28 | Address | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1997-07-11 | 2001-06-20 | Address | 1275 KING ST, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1995-11-22 | 1999-11-16 | Name | TENNECO PACKAGING INC. |
| 1993-04-13 | 1999-07-20 | Address | 1603 ORRINGTON AVENUE, EVANSTON, IL, 60204, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 1997-07-11 | Address | 1010 MILAM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1985-11-14 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-14 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1965-06-16 | 1995-11-22 | Name | PACKAGING CORPORATION OF AMERICA |
| 1965-06-07 | 1985-11-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-06-07 | 1965-06-16 | Name | PKG CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120105000048 | 2012-01-05 | CERTIFICATE OF TERMINATION | 2012-01-05 |
| 110628002072 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090706003011 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 070815003185 | 2007-08-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002432 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002277 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002532 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 991116000613 | 1999-11-16 | CERTIFICATE OF AMENDMENT | 1999-11-16 |
| 990928000990 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990720002435 | 1999-07-20 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
