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PACKAGING CORPORATION OF AMERICA

Company Details

Name: PACKAGING CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1999 (26 years ago)
Entity Number: 2357312
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045
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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK W KOWLZAN Chief Executive Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2021-03-29 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2023-03-09 Address 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-02 2019-03-07 Address 1955 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2015-03-02 2019-03-07 Address 1955 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2013-03-13 2015-03-02 Address 1955 WEST FIELD COURT, LAKE FOREST, IL, 60045, 4828, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230309002752 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210329060185 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190307060904 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-28831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28830 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007373 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160428000054 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
150302007990 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130313006385 2013-03-13 BIENNIAL STATEMENT 2013-03-01
121022001169 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State