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LIQUI-BOX CORPORATION

LIQUI-BOX CORPORATION

Company Details

Name:	LIQUI-BOX CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 2014 (10 years ago)
Entity Number:	4662809
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2415 CASCADE POINTE BLVD, CHARLOTTE, NC, United States, 28208

Chief Executive Officer

Name	Role	Address
BRIAN SULLIVAN	Chief Executive Officer	2415 CASCADE POINTE BLVD, CHARLOTTE, NC, United States, 28208

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	2415 CASCADE POINTE BLVD, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	901 E. BYRD ST., SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	901 E. BYRD ST., SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-09	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-09	2024-11-01	Address	901 E. BYRD ST., SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2020-11-03	2023-06-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-24	2020-11-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-24	2023-06-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2023-06-09	Address	901 E. BYRD ST., SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	901 E. BYRD ST.,SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	901 E. BYRD ST.,SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office)
2014-11-07	2020-07-24	Address	480 SCHROCK ROAD, SUITE G, WORTHINGTON, OH, 43229, 1092, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037443	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230609000415	2023-06-08	CERTIFICATE OF CHANGE BY ENTITY	2023-06-08
221105000228	2022-11-05	BIENNIAL STATEMENT	2022-11-01
201103061968	2020-11-03	BIENNIAL STATEMENT	2020-11-01
200724000526	2020-07-24	CERTIFICATE OF CHANGE	2020-07-24
181101007931	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007555	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141107000061	2014-11-07	APPLICATION OF AUTHORITY	2014-11-07

Date of last update: 24 Nov 2024

Sources: New York Secretary of State