Name: | PACKAGING CORPORATION OF AMERICA |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 26 Mar 1999 (26 years ago) |
Organization Number: | 0471685 |
Industry: | Miscellaneous Manufacturing Industries |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 26 Mar 1999 (26 years ago) |
Last Annual Report: | 20 Jun 2024 (5 months ago) |
Principal Office: | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Bruce Ridley | Vice President |
Bruce K Ellsberry | Vice President |
Charles G Colby | Vice President |
Darla J Olivier | Vice President |
Donald R Haag | Vice President |
Heidi Patton | Vice President |
Jeff Kaser | Vice President |
Joseph Vaughn | Vice President |
Joseph F. Perry | Vice President |
Pamela A Barnes | Vice President |
Name | Role |
---|---|
Francine M Hori | Officer |
Kent A Pflederer | Officer |
Robert P. Mundy | Officer |
Thomas A Hassfurther | Officer |
Tony Steenkolk | Officer |
Name | Role |
---|---|
Kent A Pflederer | Secretary |
Name | Role |
---|---|
Mark W Kowlzan | President |
Name | Role |
---|---|
Cheryl K Beebe | Director |
Hasan Jameel | Director |
James D Woodrum | Director |
Mark W Kowlzan | Director |
Paul T Stecko | Director |
Robert C Lyons | Director |
Roger B Porter | Director |
Samuel M Mencoff | Director |
Thomas Maurer | Director |
Thomas S Souleles | Director |
Name | File Date |
---|---|
Annual Report | 2024-06-20 |
Annual Report | 2023-03-30 |
Annual Report | 2022-05-12 |
Annual Report | 2021-06-07 |
Annual Report | 2020-05-27 |
Annual Report | 2019-05-14 |
Principal Office Address Change | 2019-02-28 |
Annual Report | 2018-05-03 |
Annual Report | 2017-05-19 |
Annual Report | 2016-05-05 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State