TETRA PAK INC.
Share on:
| Name: | TETRA PAK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1984 (41 years ago) |
| Entity Number: | 935990 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | Texas |
| Principal Address: | 3300 AIRPORT ROAD, DENTON, TX, United States, 76207 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TETRA PAK INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SETH TEPLY | Chief Executive Officer | 3300 AIRPORT ROAD, DENTON, TX, United States, 76207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 3300 AIRPORT ROAD, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer) |
| 2020-08-14 | 2024-08-28 | Address | 3300 AIRPORT ROAD, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer) |
| 2020-08-14 | 2024-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-08-14 | Address | 3300 AIRPORT ROAD, DENTON, TX, 76207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003236 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 220801000290 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200814060164 | 2020-08-14 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-13182 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007713 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State