| Name: | ARDAGH METAL PACKAGING USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2017 (8 years ago) |
| Entity Number: | 5103859 |
| ZIP code: | 46038 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ARDAGH METAL PACKAGING USA CORP. |
| Address: | P.O. BOX 84, FISHERS, IN, United States, 46038 |
| Principal Address: | 8770 W BRYN MAWR AVE #800, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| ARDAGH METAL PACKAGING USA CORP | DOS Process Agent | P.O. BOX 84, FISHERS, IN, United States, 46038 |
| Name | Role | Address |
|---|---|---|
| JENS IRION | Chief Executive Officer | 8770 W BRYN MAWR AVE #800, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 8770 W BRYN MAWR AVE #800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2022-02-16 | 2023-03-31 | Address | P.O. BOX 84, FISHERS, IN, 46038, USA (Type of address: Service of Process) |
| 2022-02-16 | 2023-03-31 | Address | 8770 W BRYN MAWR AVE #800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2022-02-16 | Address | P.O. BOX 84, FISHERS, IN, 46038, USA (Type of address: Service of Process) |
| 2019-03-08 | 2022-02-16 | Address | 8770 W BRYN MAWR AVE #800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2021-03-12 | Address | P.O. BOX 84, FISHERS, IN, 46038, USA (Type of address: Service of Process) |
| 2017-03-17 | 2019-03-08 | Address | 8770 W BRYN MAWR AVE #800, CHICAGO, IL, 60631, 3515, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331001604 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 220216001283 | 2022-02-15 | CERTIFICATE OF AMENDMENT | 2022-02-15 |
| 210312060095 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060262 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170317000436 | 2017-03-17 | APPLICATION OF AUTHORITY | 2017-03-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
