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REXAM BEVERAGE CAN COMPANY

REXAM BEVERAGE CAN COMPANY

Company Details

Name:	REXAM BEVERAGE CAN COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1929 (95 years ago)
Entity Number:	7975
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	10 LONGS PEAK DR, BROOMFIELD, CO, United States, 80021
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DANIEL FISHER	Chief Executive Officer	9300 W 108TH CIRCLE, WESTMINSTER, CO, United States, 80021

History

Start date	End date	Type	Value
2023-12-25	2023-12-25	Address	9300 W 108TH CIRCLE, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-15	2023-12-25	Address	9300 W 108TH CIRCLE, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer)
2017-06-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-14	2017-12-15	Address	8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2014-01-16	2015-12-14	Address	8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2012-08-22	2017-06-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2017-06-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-30	2014-01-16	Address	8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2006-01-20	2009-12-30	Address	8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2002-07-15	2012-08-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15	2012-07-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-01	2002-07-15	Address	875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-01	2006-01-20	Address	8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2002-07-01	2017-12-15	Address	4201 CONGRESS ST / SUITE 340, CHARLOTTE, NC, 28209, USA (Type of address: Principal Executive Office)
2000-12-13	2002-07-01	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-13	2002-07-15	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-01-21	2002-07-01	Address	8770 W BRYN MAWR AVE, CHICAGO, IL, 60631, 3542, USA (Type of address: Chief Executive Officer)
1999-10-14	2000-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2000-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-15	2000-01-21	Address	CEDEX 68, PARIS LADEFENSE, 92048, FRA (Type of address: Chief Executive Officer)
1997-12-15	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-08	2002-07-01	Address	8770 W. BRYN MAWR, MAIL CODE: 10D, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1993-02-08	1997-12-15	Address	8770 W. BRYN MAWR, MAIL CODE: 10D, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1987-08-24	2000-12-13	Name	AMERICAN NATIONAL CAN COMPANY
1986-02-26	1999-10-14	Address	1533 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-26	1997-12-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-05-12	1986-02-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-12	1986-02-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1941-08-04	1987-08-24	Name	NATIONAL CAN CORPORATION
1937-04-07	1941-08-04	Name	MCKEESPORT TIN PLATE CORPORATION
1935-12-06	1965-05-12	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1935-04-18	1937-04-07	Name	NATIONAL CAN COMPANY
1929-12-30	1935-12-06	Address	110 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1929-12-30	1935-04-18	Name	METAL PACKAGE CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
231225000025	2023-12-25	BIENNIAL STATEMENT	2023-12-25
211228000516	2021-12-28	BIENNIAL STATEMENT	2021-12-28
191204060522	2019-12-04	BIENNIAL STATEMENT	2019-12-01
SR-172	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-171	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171215006198	2017-12-15	BIENNIAL STATEMENT	2017-12-01
170629000703	2017-06-29	CERTIFICATE OF CHANGE	2017-06-29
151214006220	2015-12-14	BIENNIAL STATEMENT	2015-12-01
140116002282	2014-01-16	BIENNIAL STATEMENT	2013-12-01
120822001259	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120730000219	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
120117002354	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091230002030	2009-12-30	BIENNIAL STATEMENT	2009-12-01
071219002344	2007-12-19	BIENNIAL STATEMENT	2007-12-01
20070418002	2007-04-18	ASSUMED NAME CORP INITIAL FILING	2007-04-18
060120002586	2006-01-20	BIENNIAL STATEMENT	2005-12-01
031211002211	2003-12-11	BIENNIAL STATEMENT	2003-12-01
020715000035	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
020701002605	2002-07-01	BIENNIAL STATEMENT	2001-12-01
001213000612	2000-12-13	CERTIFICATE OF AMENDMENT	2000-12-13
000121002626	2000-01-21	BIENNIAL STATEMENT	1999-12-01
991014000269	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
971215002136	1997-12-15	BIENNIAL STATEMENT	1997-12-01
931221002420	1993-12-21	BIENNIAL STATEMENT	1993-12-01
930208003412	1993-02-08	BIENNIAL STATEMENT	1992-12-01
B536765-3	1987-08-24	CERTIFICATE OF AMENDMENT	1987-08-24
B326760-2	1986-02-26	CERTIFICATE OF AMENDMENT	1986-02-26
497359	1965-05-12	CERTIFICATE OF AMENDMENT	1965-05-12
F677-24	1941-08-04	CERTIFICATE OF AMENDMENT	1941-08-04
F611-41	1937-04-07	CERTIFICATE OF AMENDMENT	1937-04-07
F587-61	1935-12-06	CERTIFICATE OF AMENDMENT	1935-12-06
F578-56	1935-04-18	CERTIFICATE OF AMENDMENT	1935-04-18
F463-12	1929-12-30	APPLICATION OF AUTHORITY	1929-12-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

REXAM BEVERAGE CAN COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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