PACKAGING CORPORATION OF AMERICA is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1372772. The registration start date is March 15, 1999.
| Entity ID | F1372772 |
| Entity Name | PACKAGING CORPORATION OF AMERICA |
| Principal Address |
1 N Field Ct Lake Forest Illinois 60045-4810 |
| Office Effective Date | 1999-03-15 |
| Status Date | 2001-05-24 |
| Incorporate Date | 1999-03-15 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1100.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Pamela A Barnes |
| Cheryl K Beebe | |
| Vice President | Charles G Colby |
| Vice President | Bruce K Ellsberry |
| Vice President | Donald R Haag |
| Hasan Jameel | |
| Vice President | Jeff Kaser |
| Mark W Kowlzan | |
| President Chie | Mark W Kowlzan |
| Robert C Lyons | |
| Vice President | Peter A Martens |
| Vice President | Dennis Martin |
| Thomas Maurer | |
| Samuel M Mencoff | |
| Chief Financial | Robert P. Mundy |
| Vice President | Darla J Olivier |
| Vice President | Heidi Patton |
| Vice President | Joseph F. Perry |
| Secretary | Kent A Pflederer |
| Roger B Porter | |
| Vice President | Bruce Ridley |
| Vice President | Robert A Schneider |
| Thomas S Souleles | |
| Paul T Stecko | |
| Vice President | Joseph Vaughn |
| Vice President | Thomas W Walton |
| James D Woodrum |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2000-03-30 | F1372772 | |
| S | 2017-07-27 | F1372772 |
| Street Address | 1 N Field Ct |
| City | Lake Forest |
| State | Illinois |
| Zip Code | 60045-4810 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| B C T INC. | 1 N Field Ct, Lake Forest, Illinois 60045 | C T Corporation System | 1983-03-10 |
| PCA Texas Acquisition LLC | 1 N Field Ct, Lake Forest, Illinois 60045-4810 | C T Corporation System | 2020-01-31 |
| Hexacomb Corporation | 1 N Field Ct, Lake Forest, Illinois 60045-4810 | C T Corporation System | 2019-01-25 |
| 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 | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Vice President | Pamela A Barnes | |
| Cheryl K Beebe | ||
| Vice President | Charles G Colby | |
| Vice President | Bruce K Ellsberry | |
| Vice President | Donald R Haag | |
| Hasan Jameel | ||
| Vice President | Jeff Kaser | |
| Mark W Kowlzan | ||
| President Chie | Mark W Kowlzan | |
| Robert C Lyons | ||
| Vice President | Peter A Martens | |
| Vice President | Dennis Martin | |
| Thomas Maurer | ||
| Samuel M Mencoff | ||
| Chief Financial | Robert P. Mundy | |
| Vice President | Darla J Olivier | |
| Vice President | Heidi Patton | |
| Vice President | Joseph F. Perry | |
| Secretary | Kent A Pflederer | |
| Roger B Porter | ||
| Vice President | Bruce Ridley | |
| Vice President | Robert A Schneider | |
| Thomas S Souleles | ||
| Paul T Stecko | ||
| Vice President | Joseph Vaughn | |
| Vice President | Thomas W Walton | |
| James D Woodrum |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
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| paysafecard.com USA Inc. | 2 S Biscayne Blvd Ste 2630, Miami, Florida 33131-1820 | C T Corporation System | 2020-10-30 |
| GPB Scientific Inc. | 800 E Leigh St Ste 51, Richmond, Virginia 23219-1599 | C T Corporation System | 2020-10-30 |
| Women in Healthcare - Central Virginia | 3435 W Leigh St Ste B, Richmond, Virginia 23230-4441 | C T Corporation System | 2020-10-30 |
| Twin River Management Group Inc. | 100 Twin River Rd, Lincoln, Rhode Island 02865-4835 | C T Corporation System | 2020-10-30 |
| L Brands Direct Fulfillment LLC | 5 Limited Pkwy E, Reynoldsburg, Ohio 43068-5300 | C T Corporation System | 2020-10-30 |
| ACELAND MORTGAGE LLC | 151 Calle San Franscisco, San Juan, Puerto Rico 00901 | C T Corporation System | 2020-10-30 |
| Conn-Weld Industries Inc. | 315 Wabash Rd, Us Rt. 460 St. Rt. 31, Princeton, West Virginia 24739-8407 | C T Corporation System | 2020-10-29 |
| HealthSmart Rx Solutions Inc. | 222 Las Colinas Blvd W, 500n, Irving, Texas 75039-5403 | C T Corporation System | 2020-10-29 |
| Find all businesses with the same agent | |||
| City | Lake Forest |
| Zip Code | 60045 |
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