TETRA PAK GLOBAL INFORMATION MANAGEMENT AMERICAS INC. (UBI# 602749054) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 31, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602749054 |
| Business Name | TETRA PAK GLOBAL INFORMATION MANAGEMENT AMERICAS INC. |
| Physical Address |
3300 Airport Road Building 900-b Denton TX 76207-2110 |
| Mailing Address |
3300 Airport Road Building 900-b Denton TX 76207-2110 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-08-31 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Benjamin Penticoff | ||
| Brent Zuercher | ||
| Brian Carter | ||
| Carmen Liette Becker | ||
| Craig Bierman | ||
| Debi Wilson | ||
| Jeff Fielkow | ||
| Leo Pacyna | ||
| Mark Meyer |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-12, 2019-07-19, 2018-07-25, 2017-08-15, 2016-08-16, 2015-08-05, 2014-07-22, 2013-08-15, 2012-08-20, 2011-08-23, 2010-08-17, 2009-08-17, 2008-08-20, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2007-09-05, |
| Initial Report | 2007-12-17, |
| Request for Information | 2012-09-11, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Street Address |
3300 AIRPORT ROAD BUILDING 900-B |
| City | DENTON |
| State | TX |
| Zip Code | 76207 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tetra Pak Materials LLC | 3300 Airport Road, Denton, TX 76207-2110 | C T Corporation System | 2000-12-27 |
| Tetra Pak Inc. | 3300 Airport Road, Denton, TX 76207 | C T Corporation System | 1984-02-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gdg Construction, LLC | 112 Windbrook St, Denton, TX 76207-7476 | Incorp Services, Inc. | 2018-09-28 |
| Systems Automated Controls, Inc. | 1512 Interstate 35w, Suite 108, Denton, TX 76207 | Cogency Global Inc. | 2007-05-11 |
| The James D. Lafferty Family Limted Partnership | 9012 Landmark Ln, Denton, TX 76207-6747 | Stephen L Pruss | 1999-06-17 |
| Mica Peak Radio, Inc. | 12009 Glenbrook St, Denton, TX 76207 | Michael Griffin | 1967-04-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Investigative Holdings, LLC | 1104 Dallas Dr Ste 220, Denton, TX 76205-5122 | Capitol Corporate Services, Inc. | 2019-12-18 |
| Kamden Contracting, Inc. | 1810 Maid Marion Pl, Denton, TX 76209-1369 | Universal Registered Agents, Inc. | 2019-08-21 |
| T.d. Data-link Controls, Inc. | 1911 Bernard St Ste 102, Denton, TX 76205 | Registered Agents Inc. | 2017-01-24 |
| Nassau Enterprises, LLC | 1500 Spencer Rd, Denton, TX 76205 | Incorp Services, Inc. | 2016-02-23 |
| In Your Atmosphere Holdings LLC | 2501 W Oak St, Denton, TX 76201 | 2014-08-04 | |
| Loxa Beauty LLC | 3001 Colorado Blvd, Denton, TX 76210-6802 | Corporate Creations Network Inc. | 2014-04-30 |
| First Financial Resources Inc. | 611 Kimberly Dr, Denton, TX 76208-6300 | C T Corporation System | 2014-04-25 |
| Jackson Acorn, LLC | 9096 Teasley Ln, Denton, TX 76210-4010 | Incorp Services, Inc. | 2013-04-02 |
| Rosebud Ranch, L.L.C. | 1232 Rosebud Rd, Denton, MT 59430 | Douglas R Hanson | 2011-11-03 |
| Beyond The Zone, Inc. | 3001 Colorado Blvd, Denton, TX 76210 | C T Corporation System | 2010-08-30 |
| Find all businesses in DENTON | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Benjamin Penticoff | ||
| Brent Zuercher | ||
| Brian Carter | ||
| Carmen Liette Becker | ||
| Craig Bierman | ||
| Debi Wilson | ||
| Jeff Fielkow | ||
| Leo Pacyna | ||
| Mark Meyer |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on TETRA PAK GLOBAL INFORMATION MANAGEMENT AMERICAS INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.