Tetra Pak Americas Ltd
Register Data
| Company Name | Tetra Pak Americas Ltd |
|---|---|
| Business Status | Franchise Tax Ended |
| Business Id | 0800162056 |
| Taxpayer Number | 13714234203 |
| State | DE |
| Start date | 09 Jan 2003 |
| Registered Agent | C T Corporation System |
| Agent Address | 350 North St. Paul St. Dallas, Tx 75201, United States |
Tetra Pak Americas Ltd Description
Tetra Pak Americas Ltd is a DE company created on 9th January 2003 ( 21 years, 5 months and 19 days ago). According to the companies register this company is currently Franchise Tax Ended.This company agent is C T Corporation System. Register address of this agent is 350 North St. Paul St. Dallas, Tx 75201.
There are six officers in Tetra Pak Americas Ltd: one President, one Treasurer, one Director, one Vice Presi, one Secretary, one Assistant.
Tetra Pak Americas Ltd principal address is 101 Corporate Woods Pkwy Vernon Hills, Il 60061-3109.
There are no other companies at this address.
Tetra Pak Americas Ltd Location
Office Location
350 North St. Paul St.Dallas, Tx 75201
United States
There are no other companies at this address.
Mailing Address
101 Corporate Woods PkwyVernon Hills, Il 60061-3109
United States
Directors and Officers
| Appointed as | Who | Last active | Location |
|---|---|---|---|
| President | Bo Wirsen | LAUSANNE, SZ | |
| Treasurer | Douglas Geertz | 100 SOUTH POINTE DR UNIT 1604 MIAMI BEACH, FL 33139 | |
| Director | Douglas Geertz | 100 SOUTH POINTE DR UNIT 1604 MIAMI BEACH, FL 33139 | |
| Vice Presi | Douglas Geertz | 100 SOUTH POINTE DR UNIT 1604 MIAMI BEACH, FL 33139 | |
| Secretary | James E Mcclain | 101 CORPORATE WOODS PKWY VERNON HILLS, IL 60061 | |
| Assistant | Mary Ellen Kelly | 1920 ASHBURY LANE INVERNESS, IL 60067 |
Business around
| Name | Address | Status |
|---|---|---|
| 3212 Balch Springs Llc | 276 Stone Fence Rd Vernon Hills, Il 60061-3128 | Active |
| Tak Vision, Inc. | 436 Chesterfield Ln Vernon Hills, Il 60061-2910 | Franchise Tax Ended |
| Beleza Pura Llc | 376 Birchwood Ct Vernon Hills, Il 60061-2304 | Forfeited |
| Sayers Finance Corporation | 825 Corporate Woods Pkwy Vernon Hills, Il 60061-3158 | Franchise Tax Ended |
| Wonderlic, Inc. | 400 Lakeview Pkwy Ste 160 Vernon Hills, Il 60061-1850 | Active |
| Loomcraft Textile & Supply Company | 645 Lakeview Pkwy Vernon Hills, Il 60061-1458 | Franchise Tax Ended |
| Tetra Pak Americas Ltd | 101 Corporate Woods Pkwy Vernon Hills, Il 60061-3109 | Franchise Tax Ended |
| Housing Headquarters Inc | 175 E Hawthorn Pkwy Ste 102 Vernon Hills, Il 60061-1475 | Active |
| Cva Partners Llc | 276 Stone Fence Rd Vernon Hills, Il 60061-3128 | Active |
| Cdw Technologies Llc | 200 N Milwaukee Ave Vernon Hills, Il 60061-1577 | Active |