Name: | PREGIS INNOVATIVE PACKAGING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Apr 1997 (28 years ago) |
Date of dissolution: | 14 Apr 2016 |
Entity Number: | 2138801 |
ZIP code: | 10005 |
County: | Warren |
Place of Formation: | Delaware |
Principal Address: | 1650 LAKE COOK ROAD, DEEFIELD, IL, United States, 60015 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
D KEITH LAVANWAY | Chief Executive Officer | 1650 LAKE COOK ROAD, DEEFIELD, IL, United States, 60015 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2011-08-23 | 2013-04-02 | Address | 1650 LAKE COOK ROAD, 400, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
2007-05-21 | 2013-04-02 | Address | 1650 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
2007-05-21 | 2011-08-23 | Address | 1650 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
2001-05-23 | 2007-05-21 | Address | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
1999-12-22 | 2006-04-12 | Name | PACTIV PROTECTIVE PACKAGING, INC. |
1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-05-26 | 2007-05-21 | Address | 1900 WEST FIELD CT, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
1999-05-26 | 2001-05-23 | Address | 1900 WEST FIELD CT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
1997-04-30 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-25430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-25431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
160414000208 | 2016-04-14 | CERTIFICATE OF TERMINATION | 2016-04-14 |
130402006266 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
110823002356 | 2011-08-23 | BIENNIAL STATEMENT | 2011-04-01 |
090508002734 | 2009-05-08 | BIENNIAL STATEMENT | 2009-04-01 |
070521002600 | 2007-05-21 | BIENNIAL STATEMENT | 2007-04-01 |
060412000819 | 2006-04-12 | CERTIFICATE OF AMENDMENT | 2006-04-12 |
050718002412 | 2005-07-18 | BIENNIAL STATEMENT | 2005-04-01 |
030408002577 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State