AMCOR FLEXIBLES NORTH AMERICA, INC.
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| Name: | AMCOR FLEXIBLES NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2009 (16 years ago) |
| Entity Number: | 3884993 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Missouri |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2301 INDUSTRIAL DRIVE, NEENAH, WI, United States, 54956 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LOUIS FRED STEPHAN | Chief Executive Officer | 2301 INDUSTRIAL DRIVE, NEENAH, WI, United States, 54956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 2301 INDUSTRIAL DRIVE, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-08 | Address | 2301 INDUSTRIAL DRIVE, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-12-02 | Address | ONE NEENAH CENTER, 4TH FL, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer) |
| 2013-12-16 | 2015-12-01 | Address | ONE NEENAH CENTER, 4TH FL, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer) |
| 2013-12-16 | 2019-12-02 | Address | ONE NEENAH CENTER, 4TH FL, NEENAH, WI, 54956, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001560 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201000324 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 210513000635 | 2021-05-13 | CERTIFICATE OF AMENDMENT | 2021-05-13 |
| 191202062689 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006469 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State