PACTIV CORPORATION


Address: 1900 West Field Court, Lake Forest, IL, USA

PACTIV CORPORATION (Entity# 0002470906) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 8, 1965.

Business Overview

Filing Number 0002470906
Corporation Name PACTIV CORPORATION
Address 1900 West Field Court
Lake Forest
IL
USA
Corporation Type Foreign For-Profit Corporation
Status Terminated
Perpetual Flag Non-perpetual
Creation Date 1965-06-08
Inactive Date 2011-12-28
Foreign State DE
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
C T CORPORATION SYSTEM 350 N. St. Paul St., Ste. 2900, Dallas, TX 75201-4234, USA

Charter officer

Officer Title Agent Name Address
DIRECTOR ROBERT J DARNALL
DIRECTOR K DANE BROOKSHER
DIRECTOR NINA HENDERSON MARY R
DIRECTOR NORMAN H WESLEY
CHAIRMAN OF THE BOARD RICHARD L WAMBOLD
EXECUTIVE VP PETER J LAZAREDES
FOOD PETER J LAZAREDES
SENIOR VP JOHN N SCHWAB
CONSUMER PRODUCTS JOHN N SCHWAB
VICE PRESIDENT HENRY M WELLS III
CONSUMER PRODUCTS MICHAEL C AXELROD
SPECIALTY PACKAGING DAVID P BRUSH
VICE PRESIDENT TERRENCE J COYNE
NEW PRODUCT DEVELOPMENT TERRENCE J COYNE
MARKETING THOMAS F DONOHUE
FOODSERVICE JEFFREY N EGGERT
COMMUNICATIONS ELIZABETH K FOSS
FINANCE SANDRA GLEASON
CONSUMER SANDRA GLEASON
TREASURER GREGORY A HANSON
VICE PRESIDENT DONALD KING
VICE PRESIDENT KENNETH C HINETT
VICE PRESIDENT MICHAEL R MYSLIWIEC
GENERAL MANAGER JOHN T MCGRATH
PROCESSOR BUSINESS JOHN T MCGRATH
VICE PRESIDENT STEPHEN M PACE
VICE PRESIDENT KEITH PRATT
SUPPLY CHAIN OPERATIONS KEVIN P QUINN
CHIEF INFORMATION OFFICER RICHARD PROSZOWSKI
VICE PRESIDENT EDWARD T WALTERS
CONTROLLER EDWARD T WALTERS
ASSISTANT SEC. JAY S BARNES
ASSISTANT SEC. ERICK R OPSAHL
ASSISTANT TREAS. JACQUELYNE L HUERTA
ASSISTANT TREAS. JASON P SMITH
CHIEF EXECUTIVE OFFICER RICHARD L WAMBOLD
SENIOR VP ANDREW A CAMPBELL
DIRECTOR LARRY D BRADY
DIRECTOR NORMAN THOMAS LINEBARGER
DIRECTOR ROGER B PORTER
DIRECTOR RICHARD L WAMBOLD
PRESIDENT RICHARD L WAMBOLD
GENERAL MANAGER PETER J LAZAREDES
FOODSERVICE PETER J LAZAREDES
VICE PRESIDENT JOSEPH E DOYLE
GENERAL COUNSEL JOSEPH E DOYLE
SECRETARY JOSEPH E DOYLE
GENERAL MANAGER JOHN N SCHWAB
CHIEF HUMAN RESOURCES OFFICER HENRY M WELLS III
VICE PRESIDENT MICHAEL C AXELROD
BUSINESS MANAGER DAVID M BRYLA
VICE PRESIDENT DAVID P BRUSH
VICE PRESIDENT THOMAS F DONOHUE
FOODSERVICE THOMAS F DONOHUE
FODD PACKAGING THOMAS F DONOHUE
CONSUMER PRODUCTS MELVILLE D CUNNINGHAM Jr
VICE PRESIDENT JEFFREY N EGGERT
FINANCE JEFFREY N EGGERT
VICE PRESIDENT HARLEY E ERB IV
CONSUMER HOME WASTE MANAGEMENT HARLEY E ERB IV
VICE PRESIDENT ELIZABETH K FOSS
VICE PRESIDENT GREGORY A HANSON
CORPORATE FINANCE DONALD KING
FIELD HUMAN RESOURCES MICHAEL R MYSLIWIEC
VICE PRESIDENT JOHN T MCGRATH
SALES AND MARKETING JOHN T MCGRATH
SALES CONSUMER PRODUCTS STEPHEN M PACE
PROCUREMENT KEITH PRATT
VICE PRESIDENT KEVIN P QUINN
VICE PRESIDENT RICHARD PROSZOWSKI
ASSISTANT SEC. DEIDRE C BREKKE
ASSISTANT TREAS. ROBERT A WOLF
CHIEF FINANCIAL OFFICER ANDREW A CAMPBELL
NEW BUSINESS DEVELOPMENT MICHAEL C AXELROD
VICE PRESIDENT DAVID M BRYLA
CONSUMER TABLEWARE DAVID M BRYLA
GENERAL MANAGER DAVID P BRUSH
VICE PRESIDENT MELVILLE D CUNNINGHAM Jr
MANUFACTURING MELVILLE D CUNNINGHAM Jr
FOOD PACKAGING JEFFREY N EGGERT
VICE PRESIDENT SANDRA GLEASON
VICE PRESIDENT CHRISTINE J HANNEMAN
INVESTOR RELATIONS CHRISTINE J HANNEMAN
ENVIRONMENTAL KENNETH C HINETT
FOOD JOHN T MCGRATH
FOODSERVICE JOHN T MCGRATH
VICE PRESIDENT DEBORAH OBERST
RESEARCH DEVELOPMENT AND ENGINEE DEBORAH OBERST

Associated entities

Entity Name Filing Number Filing Date Jurisdiction Inactive Capacity
ECONOMY PRINTING & LITHOGRAPHING CO. 000014009700 1957-06-04 1988-09-30 Non-Survivor

Office Location

Street Address 1900 WEST FIELD COURT
City Lake Forest
State IL
Zip Code 60045

Business entities in the same location

Entity Name Office Address Start Date
Pactiv LLC 1900 West Field Court, Lake Forest 2012-01-04
PACTIV MANAGEMENT COMPANY 1900 West Field Court, Lake Forest 1996-02-14
PACTIV BUSINESS SERVICES HOLDINGS INC. 1900 West Field Court, Lake Forest 1995-06-27

Business entities in the same zip code

Entity Name Office Address Start Date
Star Marketing & Administration, Inc. 400 Field Dr, Lake Forest 2015-12-16
ROKA AKOR RIVER OAKS LLC 100 North Field Drive, Lake Forest 2015-11-04
TPS IAH Houston East, LLC 840 S. Waukegan Rd., Ste. 222, Lake Forest 2015-08-06
TPS IAH Houston West, LLC 840 S. Waukegan Rd, Ste. 222, Lake Forest 2015-08-06
BFG CORPORATION 721 N. Mckinley Avenue, Lake Forest 2015-07-31
Centreport Storage, L.P. Po Box 189, Lake Forest 2015-07-16
THE SCHIRM FIRM LLC 7344 N. Western Avenue, Chicago 2015-06-04
AMAGANSETT INVESTMENTS TOO, LLC 420 E Woodland Rd, Lake Forest 2015-05-30
TPS Hobby Canniff, LLC 840 S. Waukegan Rd., Ste. 222, Lake Forest 2015-04-30
STERICYCLE ENVIRONMENTAL SOLUTIONS, INC. 28161 N. Keith Drive, Lake Forest 2014-12-03

Business Officer

Role Name / Organization Address
Agent

Competitor

Search similar business entities

City Lake Forest
Zip Code 60045

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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