PACKAGING CORPORATION OF AMERICA (DELAWARE) (Entity# 1109624) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 22, 1999. The entity status is Active/Owes Current Year AR.
| Business ID | 1109624 |
| Control Number | K912294 |
| Business Name | PACKAGING CORPORATION OF AMERICA (DELAWARE) |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1999-03-22 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1 North Field Court Lake Forest IL 60045 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Kent A Pflederer | 1955 West Field Court, Lake Forest, IL 60045 |
| CEO | Mark W Kowlzan | 1955 West Field Court, Lake Forest, IL 60045 |
| CFO | Robert P. Mundy | 1955 West Field Court, Lake Forest, IL 60045 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16771753 | 2019-02-27 | 2019-02-27 | Annual Registration (2019) |
| 15530306 | 2018-03-15 | 2018-03-15 | Annual Registration (2018) |
| 14546554 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14171479 | 2017-03-08 | 2017-03-08 | Annual Registration (2017) |
| 13140511 | 2016-04-20 | 2016-04-20 | Annual Registration (2016) |
| 12837291 | 2016-02-26 | 2016-02-26 | Annual Registration (2016) |
| 10763529 | 2015-03-12 | Annual Registration (2015) | |
| 10546429 | 2014-03-27 | Annual Registration (2014) | |
| 10513780 | 2013-03-20 | Annual Registration (2013) | |
| 09893304 | 2012-03-20 | Annual Registration (2012) | |
| 08770679 | 2011-03-22 | Annual Registration (2011) | |
| 07390173 | 2010-03-31 | Annual Registration (2010) | |
| 07591394 | 2009-03-12 | Annual Registration (2009) | |
| 05984234 | 2008-03-07 | Annual Registration (2008) | |
| 06166625 | 2007-04-19 | Annual Registration (2007) | |
| 04826405 | 2006-03-15 | Annual Registration (2006) | |
| 04483845 | 2005-04-12 | Annual Registration (2005) | |
| 04058659 | 2004-04-05 | Annual Registration (2004) | |
| 03592863 | 2003-04-03 | Annual Registration (2003) | |
| 03456626 | 2002-04-18 | Annual Registration (2002) | |
| 03177254 | 2001-07-11 | Annual Registration (2001) | |
| 17885018 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01368578 | 1999-03-23 | Business Formation |
| Street Address | 1 North Field Court |
| City | Lake Forest |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PCA Texas Acquisition, LLC | 1 North Field Court, Lake Forest, FL 60045 | C T CORPORATION SYSTEM | 2019-12-19 |
| PCA Corrugated and Display, LLC | 1 North Field Court, Lake Forest, IL 60045 | C T CORPORATION SYSTEM | 2016-07-19 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| DRiV Automotive Inc. | 500 N. Field Drive, Lake Forest, IL 60045 | Corporate Creations Network Inc. | 2019-08-13 |
| MSP Austell LLC | 13528 W. Boulton Boulevard, Lake Forest, IL 60045 | CORPORATION SERVICE COMPANY | 2019-01-17 |
| Assertio Therapeutics, Inc. | 100 South Saunders Road, Suite 300, Lake Forest, IL 60045 | CORPORATION SERVICE COMPANY | 2018-09-07 |
| American Health Service Sales Corp | 13822 W. Boulton Blvd., Mettawa, IL 60045 | Crystal Kacso | 2018-07-10 |
| Minute Suites Travelers Oasis ATL, LLC | 100 Saunders Rd, Suite 150, Lake Forest, IL 60045 | Corporation Service Company | 2018-05-08 |
| Passage Technology LLC | 100 S Saunders Rd Suite 150, Lake Forest, IL 60045 | InCorp Services, Inc. | 2017-09-21 |
| Vyaire Medical Payroll LLC | 26125 N. Riverwoods Blvd, Mettawa, IL 60045 | CORPORATION SERVICE COMPANY | 2016-09-27 |
| CSI Sales & Technical Services Inc. | 1900 W Field Court, Lake Forest, IL 60045 | C T Corporation System | 2016-05-26 |
| DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 582 Oakwood Ave, Lake Forest, IL 60045 | Incorp services inc | 2016-04-11 |
| Crescent Grove Advisors, LLC | 100 Field Drive, Suite 215, Lake Forest, IL 60045 | Paracorp Incorporated | 2015-04-29 |
| Find all businesses in zip 60045 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CIS Insurance Services LLC | 9200 W. Cross Drive, Suite 515, Littleton, CO 80123 | C T Corporation System | 2020-01-14 |
| AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Lake Forest |
| Zip Code | 60045 |
Please comment or provide details below to improve the information on PACKAGING CORPORATION OF AMERICA (DELAWARE).
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.