LIQUI-BOX CORPORATION
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| Name: | LIQUI-BOX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2014 (11 years ago) |
| Entity Number: | 4662809 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2415 CASCADE POINTE BLVD, CHARLOTTE, NC, United States, 28208 |
| Name | Role | Address |
|---|---|---|
| BRIAN SULLIVAN | Chief Executive Officer | 2415 CASCADE POINTE BLVD, CHARLOTTE, NC, United States, 28208 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 901 E. BYRD ST., SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 2415 CASCADE POINTE BLVD, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 901 E. BYRD ST., SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-11-01 | Address | 901 E. BYRD ST., SUITE 1105, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037443 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230609000415 | 2023-06-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-08 |
| 221105000228 | 2022-11-05 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061968 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 200724000526 | 2020-07-24 | CERTIFICATE OF CHANGE | 2020-07-24 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State