PACKAGING CORPORATION OF AMERICA
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK W KOWLZAN | Chief Executive Officer | 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-10 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-09 | 2025-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310000679 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 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-28830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State