| Name: | TRIVIUM PACKAGING US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2009 (15 years ago) |
| Entity Number: | 3843762 |
| ZIP code: | 44502 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | 1 Performance Place, Youngstown, OH, United States, 44502 |
| Principal Address: | 10255 W. Higgins Road, Rosemont, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| BRENT GREEN | DOS Process Agent | 1 Performance Place, Youngstown, OH, United States, 44502 |
| Name | Role | Address |
|---|---|---|
| ROB HUFFMAN | Chief Executive Officer | 10255 W. HIGGINS ROAD, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | PO BOX 84, FISHERS, IN, 46038, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-08-28 | Address | 8770 W BRYN MAWR AVE, STE 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2023-08-28 | Address | PO BOX 84, STE 410, FISHERS, IN, 46038, USA (Type of address: Service of Process) |
| 2020-07-30 | 2023-08-28 | Address | PO BOX 84, FISHERS, IN, 46038, USA (Type of address: Chief Executive Officer) |
| 2013-08-22 | 2020-07-30 | Address | CARNEGIE OFFICE PARK, BLDG. 1, 600 NORTH BELL AVE., SUITE 200, CARNEGIE, PA, 15106, USA (Type of address: Service of Process) |
| 2011-09-28 | 2020-01-31 | Name | ARDAGH METAL PACKAGING USA INC. |
| 2011-09-07 | 2020-07-30 | Address | CARNEGIE OFFICE PARK BLDG 1, 600 N BELL AVE STE 200, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| 2009-08-11 | 2013-08-22 | Address | CARNEGIE OFFICE PARK, BLDG. 1, 600 NORTH BELL AVE., SUITE 200, CARNEGIE, PA, 15106, USA (Type of address: Service of Process) |
| 2009-08-11 | 2011-09-28 | Name | IMPRESS USA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828003993 | 2023-08-28 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002402 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 200730060317 | 2020-07-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 200131000052 | 2020-01-31 | CERTIFICATE OF AMENDMENT | 2020-01-31 |
| 150805006389 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822006034 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110928000896 | 2011-09-28 | CERTIFICATE OF AMENDMENT | 2011-09-28 |
| 110907002207 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811000658 | 2009-08-11 | APPLICATION OF AUTHORITY | 2009-08-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
