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TETRA PAK INC.

TETRA PAK INC.

Company Details

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

Agent

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

DOS Process Agent

Name	Role	Address
TETRA PAK INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SETH TEPLY	Chief Executive Officer	3300 AIRPORT ROAD, DENTON, TX, United States, 76207

History

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)
2018-08-01	2020-08-14	Address	3300 AIRPORT ROAD, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer)
2016-08-01	2018-08-01	Address	3300 AIRPORT ROAD, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-01	Address	3300 AIRPORT ROAD, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer)
2010-09-08	2014-08-01	Address	101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2008-08-12	2010-09-08	Address	101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2006-08-22	2014-08-01	Address	101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office)
2002-08-14	2008-08-12	Address	10 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2000-09-01	2006-08-22	Address	101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office)
2000-09-01	2002-08-14	Address	101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-14	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-27	2000-09-01	Address	1100 PEACHTREE STREET, 19TH FL, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
1993-06-03	2000-09-01	Address	333 WEST WACKER DRIVE, 15TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1993-06-03	1996-08-27	Address	333 WEST WACKER DRIVE, 15TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1984-08-09	1998-08-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-08-09	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
160801007432	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801007177	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120822002808	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100908002861	2010-09-08	BIENNIAL STATEMENT	2010-08-01
080812002846	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060822002783	2006-08-22	BIENNIAL STATEMENT	2006-08-01
040909002349	2004-09-09	BIENNIAL STATEMENT	2004-08-01
020814002548	2002-08-14	BIENNIAL STATEMENT	2002-08-01
000901002607	2000-09-01	BIENNIAL STATEMENT	2000-08-01
990923000088	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980814002073	1998-08-14	BIENNIAL STATEMENT	1998-08-01
960827002099	1996-08-27	BIENNIAL STATEMENT	1996-08-01
940316002670	1994-03-16	BIENNIAL STATEMENT	1993-08-01
930603002079	1993-06-03	BIENNIAL STATEMENT	1992-08-01
B216383-2	1985-04-17	CERTIFICATE OF AMENDMENT	1985-04-17
B131225-4	1984-08-09	APPLICATION OF AUTHORITY	1984-08-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1101203

Other Contract Actions

2011-02-22

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-02-22
Termination Date	2011-03-21
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	TETRA PAK INC.
Role	Plaintiff

Name	MILLIKEN & CO.
Role	Defendant

0309229

Marine Contract Actions

2003-11-20

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	72
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2003-11-20
Termination Date	2003-12-11
Section	1701
Status	Terminated

Parties

Name	MAERSK SEALAND
Role	Plaintiff

Name	TETRA PAK INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

TETRA PAK INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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