PREGIS INNOVATIVE PACKAGING, INC.
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| 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 | 2011-08-23 | Address | 1650 LAKE COOK ROAD, 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) |
| 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. |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State