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AMCOR FLEXIBLES NORTH AMERICA, INC.

Company Details

Name: AMCOR FLEXIBLES NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2009 (15 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

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

Chief Executive Officer

Name Role Address
LOUIS FRED STEPHAN Chief Executive Officer 2301 INDUSTRIAL DRIVE, NEENAH, WI, United States, 54956

History

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 2019-12-02 Address ONE NEENAH CENTER, 4TH FL, NEENAH, WI, 54956, USA (Type of address: Principal Executive Office)
2013-12-16 2015-12-01 Address ONE NEENAH CENTER, 4TH FL, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer)
2013-04-18 2023-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-18 2023-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-10 2013-12-16 Address 1 EAST WISCONSIN AVE, ONE NEENAH CENTER, NEENAH, WI, 54956, USA (Type of address: Principal Executive Office)
2012-02-10 2013-12-16 Address ONE NEENAH CENTER, 4TH FL 1 EAST WISCONSIN AVE, NEENAH, WI, 54956, USA (Type of address: Chief Executive Officer)
2009-12-03 2021-05-13 Name BEMIS COMPANY, INC.

Filings

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
160926000623 2016-09-26 ERRONEOUS ENTRY 2016-09-26
DP-2179804 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
151201007267 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131216006476 2013-12-16 BIENNIAL STATEMENT 2013-12-01
130418000582 2013-04-18 CERTIFICATE OF CHANGE 2013-04-18

Date of last update: 03 Feb 2025

Sources: New York Secretary of State