| Name: | FPS FLEXIBLES USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 13 Jun 2012 (12 years ago) |
| Branch of: | FPS FLEXIBLES USA INC. (Company Number LLC_05185947) (ILLINOIS) |
| Organization Number: | 0831332 |
| Place of Formation: | ILLINOIS |
| Authority Date: | 13 Jun 2012 (12 years ago) |
| Last Annual Report: | 30 Jun 2021 (3 years ago) |
| Principal Office: | 425 WINTER ROAD, DELAWARE, TX 43015 |
| Name | Role |
|---|---|
| GARY R MARTZ | President |
| Name | Role |
|---|---|
| GARY R MARTZ | Secretary |
| Name | Role |
|---|---|
| DAVID CHRISTOPHER LLOYD | Treasurer |
| Name | Role |
|---|---|
| ROB VIDELER | Director |
| GARY R MARTZ | Director |
| HARI K KUMAR | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| GREIF FLEXIBLES USA INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2022-10-04 |
| Amended Cert of Authority | 2022-05-04 |
| Annual Report | 2021-06-30 |
| Principal Office Address Change | 2020-06-25 |
| Annual Report | 2020-06-25 |
| Registered Agent name/address change | 2019-09-24 |
| Principal Office Address Change | 2019-06-21 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-29 |
| Registered Agent name/address change | 2017-09-01 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
