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PREGIS INNOVATIVE PACKAGING, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
D KEITH LAVANWAY Chief Executive Officer 1650 LAKE COOK ROAD, DEEFIELD, IL, United States, 60015

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)

Filings

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