TENNECO PACKAGING SPECIALTY AND CONSUMER PRODUCTS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1235102. The registration start date is November 20, 1995.
| Entity ID | F1235102 |
| Entity Name | TENNECO PACKAGING SPECIALTY AND CONSUMER PRODUCTS INC. |
| Principal Address |
1900 W Field Court Lake Forest Illinois 60045 |
| Office Effective Date | 1995-11-20 |
| Status Date | 1999-11-17 |
| Incorporate Date | 1995-11-20 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | EDWARD R PARKER |
| Stock Indicator | S |
| Total Shares | 200.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | EDWARD R PARKER |
| Agent Address |
5511 Staples Mill Road Richmond Virginia 23228 |
| Officer Title | Officer Name |
|---|---|
| EVP | RICHARD L WAMBOLD |
| VP/AS | JAMES V FAULKNER JR. |
| VP/T | KAREN R OSAR |
| Vice President | ROBERT A PAGE |
| VP/ASST. SEC. | DON P CARPENTER |
| Entity Name | Effective Date |
|---|---|
| TENNECO PLASTICS COMPANY | 1995-11-20 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 1999-11-17 | F0181281 | |
| S | 1998-07-07 | F1235102 |
| Street Address | 1900 W FIELD COURT |
| City | LAKE FOREST |
| State | Illinois |
| Zip Code | 60045 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Reynolds Consumer Products LLC | 1900 W Field Court, Lake Forest, Illinois 60045 | Corporation Service Company | 2014-03-26 |
| Reynolds Consumer Products LLC | 1900 W Field Court, Lake Forest, IL 60045 | Corporation Service Company | 2014-03-26 |
| Reynolds Manufacturing, Inc. | 1900 W Field Court, Lake Forest, IL 60045 | Corporation Service Company | 2012-01-20 |
| TENNECO PACKAGING SPECIALTY AND CONSUMER PRODUCTS INC. | 1900 W Field Court, Lake Forest, IL 60045 | Edward R Parker | 1995-11-20 |
| Reynolds Presto Products Inc. | 1900 W Field Court, Lake Forest, IL 60045 | Corporation Service Company | 1988-10-24 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FM Restaurants HQ LLC | Two Conway Park, 150 Field Drive Ste 300, Lake Forest, Illinois 60045 | C T Corporation System | 2018-10-18 |
| Big Blue Virginia LLC | 1245 Gavin Court, Lake Forest, Illinois 60045 | National Registered Agents Inc. | 2018-10-17 |
| BRIDGEMYRETURN LLC | 934 Longwood Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2018-07-09 |
| Diamond Residential Mortgage Corporation | 582 Oakwood Ave, Lake Forest, Illinois 60045 | Incorp Services Inc. | 2016-08-23 |
| Hospira Worldwide LLC | 275 N Field Drive, Lake Forest, Illinois 60045 | C T Corporation System | 2016-07-15 |
| Republic Environmental Systems (Transportation Group) LLC | 28161 N. Keith Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2016-02-24 |
| Akorn Sales Inc. | 1925 West Field Court, Suite 300, Lake Forest, Illinois 60045 | Corporation Service Company | 2014-07-28 |
| Settle Properties LLC | 820 Hunter Lane, Lake Forest, Illinois 60045 | C T Corporation System | 2014-05-08 |
| BAYTREE FINANCIAL GROUP LLC | 721 N Mckinley Rd, Lake Forest, Virginia 60045 | National Registered Agents Inc. | 2014-03-11 |
| MEDICAL DEVICE TECHNOLOGIES INC. | 272 East Deerpath, Suite 212, Lake Forest, Illinois 60045 | Cogency Global Inc. | 2013-05-16 |
| Find all businesses in zip 60045 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | EDWARD R PARKER | 5511 Staples Mill Road, Richmond, Virginia 23228 |
| EVP | Richard L Wambold | |
| VP/AS | James V Faulkner Jr. | |
| VP/T | Karen R Osar | |
| Vice President | Robert A Page | |
| VP/ASST. SEC. | Don P Carpenter |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| GTE Global Networks Incorporated | 225 Presidential Way, Woburn, Massachusetts 01801 | Edward R Parker | 2001-12-10 |
| INVESCO REALTY ADVISORS INC. | 5400 Lbj Frwy Suite 700, Dallas, Texas 75240 | Edward R Parker | 2001-04-11 |
| Quick-Way Salvage LLC | 1141 Philpott Road, South Boston, Virginia 24592 | Edward R Parker | 2001-01-18 |
| CMC Funding Inc. | One Commerce St, Suite 303, Montgomery, Alabama 36104 | Edward R Parker | 2000-12-21 |
| SIEMENS PYRAMID INFORMATION SYSTEMS INC. | 3860 North First Street, Tax Dept- M/s Sj2-1-103, San Jose, California 95134-1702 | Edward R Parker | 2000-12-01 |
| PACIFIC SIERRA RESEARCH CORPORATION THE | 1400 Key Blvd #100, Arlington, Virginia 22209 | Edward R Parker | 2000-09-01 |
| Platt's Energy Inc. | 3333 Walnut St, Boulder, Colorado 80301 | Edward R Parker | 2000-07-07 |
| QUANTUM INDUSTRIES INC. | 3360-a Coffey Lane, Santa Rosa, California 95403-1995 | Edward R Parker | 2000-06-27 |
| Niche Marketing Limited Inc. | 100 Phoenix Ddr, Ann Arbor, Michigan 48108 | Edward R Parker | 2000-04-28 |
| Pioneer Americas Inc. | 700 Louisiana St Suite 4300, Houston, Texas 77002 | Edward R Parker | 2000-04-05 |
| Find all businesses with the same agent | |||
| City | LAKE FOREST |
| Zip Code | 60045 |
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