| Name: | PACTIV NHC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1995 (29 years ago) |
| Date of dissolution: | 15 May 2009 |
| Entity Number: | 1975893 |
| ZIP code: | 60045 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 1900 WEST FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW CAMPBELL | Chief Executive Officer | 1900 W FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1900 WEST FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-14 | 2007-12-03 | Address | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1999-12-29 | 2001-11-14 | Address | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2009-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2009-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-17 | 1999-12-15 | Name | TENNECO NHC INC. |
| 1997-12-22 | 1999-12-29 | Address | 1603 ORRINGTON AVENUE, EVANSTON, IL, 60204, USA (Type of address: Principal Executive Office) |
| 1997-12-22 | 1999-12-29 | Address | 1603 ORRINGTON AVENUE, EVANSTON, IL, 60204, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-22 | 1997-12-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-22 | 1999-03-17 | Name | PACKAGING CORPORATION OF AMERICA |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090515000261 | 2009-05-15 | SURRENDER OF AUTHORITY | 2009-05-15 |
| 071203002427 | 2007-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002466 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031216002383 | 2003-12-16 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114002645 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991229002374 | 1999-12-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 991215000743 | 1999-12-15 | CERTIFICATE OF AMENDMENT | 1999-12-15 |
| 990928000988 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990317000526 | 1999-03-17 | CERTIFICATE OF AMENDMENT | 1999-03-17 |
| 971222002137 | 1997-12-22 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
