TETRA PAK U.S. HOLDINGS INC. (Entity# 1091546) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 12, 1998. The entity status is Active/Owes Current Year AR.
| Business ID | 1091546 |
| Control Number | K841444 |
| Business Name | TETRA PAK U.S. HOLDINGS INC. |
| Business Status | Active/Owes Current Year AR |
| Formation State | Georgia |
| Registration Date | 1998-11-12 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
3300 Airport Road Denton TX 76207 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Azhar Ali Syed | 3300 Airport Road, Denton, TX 76207 |
| CFO | Brent Zuercher | 3300 Airport Road, Denton, TX 76207 |
| Secretary | Brian Carter | 3300 Airport Road, Denton, TX 76207 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 15637523 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14546474 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14175687 | 2017-03-09 | 2017-03-09 | Annual Registration (2017) |
| 12830542 | 2016-02-25 | 2016-02-25 | Annual Registration (2016) |
| 11032040 | 2015-05-18 | Annual Registration (2015) | |
| 11098530 | 2015-03-11 | Annual Registration (2015) | |
| 10542785 | 2014-02-25 | Annual Registration (2014) | |
| 09857847 | 2013-03-27 | Annual Registration (2013) | |
| 09326340 | 2012-03-31 | Annual Registration (2012) | |
| 08879699 | 2011-03-16 | Annual Registration (2011) | |
| 07762466 | 2010-03-18 | Annual Registration (2010) | |
| 07595129 | 2009-03-03 | Annual Registration (2009) | |
| 05901949 | 2008-03-13 | Annual Registration (2008) | |
| 05412515 | 2007-02-13 | Annual Registration (2007) | |
| 05490569 | 2006-02-06 | Annual Registration (2006) | |
| 04219666 | 2005-02-28 | Annual Registration (2005) | |
| 04312400 | 2004-02-18 | Annual Registration (2004) | |
| 03950411 | 2003-03-27 | Annual Registration (2003) | |
| 03552633 | 2002-03-13 | Annual Registration (2002) | |
| 03306625 | 2001-03-29 | Annual Registration (2001) | |
| 18007886 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 18015189 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 02682585 | 1998-12-15 | Survivor | |
| 02759258 | 1998-11-22 | Survivor | |
| 01303137 | 1998-11-13 | Business Formation |
| Street Address | 3300 Airport Road |
| City | Denton |
| State | TX |
| Zip Code | 76207 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PRINT MEDIA LLC | 2200 W. Airfield Drive, Po Box 619810, Dfw Airport, TX 76207 | C T CORPORATION SYSTEM | 2015-03-11 |
| ESSENTIAL ENERGY SERVICES, INC. | 3421 Barcelona Street, Denton, TX 76207 | 2007-09-19 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LTK Medical Billing, Inc. | 241 Ed Ray Rd, Denton, GA 31532 | Allen Anderson | 2019-12-13 |
| INVESTIGATIVE HOLDINGS, LLC | 1104 Dallas Drive, Suite 220, Denton, TX 76205 | CAPITOL CORPORATE SERVICES, INC. | 2019-11-08 |
| Cunningham Capital Recovery, LLC | 1332 Teasley Ln, Ste 275, Denton, TX 76205 | Northwest Registered Agent Service, Inc. | 2019-09-30 |
| B&G Antimicrobial Consultants, LLC | 47 Dan Kirkland Rd, Denton, GA 31532 | Brandon ADAMS | 2019-03-14 |
| WKS Trucking, LLC | 14 Long Street, Denton, GA 31532 | Windell Lowell Sapp | 2018-07-25 |
| United Copper Industries, LLC | 2727 Geesling Road, Denton, TX 76208 | Stacey L. Blackmon | 2018-05-29 |
| Johnny Cash LLC | 2495 Broxton Hwy., Denton, GA 31532 | Agent Resigned | 2018-05-19 |
| Newman Earth Works, LLC | 156 Newman Ln., Denton, GA 31532 | UNITED STATES CORPORATION AGENTS, INC. | 2017-11-01 |
| Smith's Quality Cleaning Services, LLC | 14 Williams Dr., Denton, GA 31532 | Jeremy Smith | 2017-08-10 |
| Girtman Trucking LLC | 2494 Broxton Hwy, Denton, GA 31532 | Jim Girtman | 2017-07-28 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| 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.