| Name: | AMCOR FLEXIBLES NORTH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Jan 1977 (48 years ago) |
| Authority Date: | 14 Jan 1977 (48 years ago) |
| Last Annual Report: | 23 May 2024 (8 months ago) |
| Organization Number: | 0077764 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Principal Office: | BEMIS INNOVATION CENTER, 2301 INDUSTRIAL DRIVE, NEENAH, WI 54956 |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| Louis Fred Stephan | President |
| Name | Role |
|---|---|
| Daniel Sula | Secretary |
| Name | Role |
|---|---|
| Larry Weber | Treasurer |
| Name | Role |
|---|---|
| Daniel Sula | Director |
| Louis Fred Stephan | Director |
| G. H. PARSONS | Director |
| VIRGIL C. SULLIVAN | Director |
| E. T. BINGER | Director |
| W. B. CASH | Director |
| W. L. DAVIS | Director |
| Name | Role |
|---|---|
| E. W. ASPLIN | Incorporator |
| G. W. ANDREWS | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| BEMIS COMPANY, INC. | Old Name |
| MACKAY, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| AMCOR MODA PACKAGING SOLUTIONS | Active | 2028-06-21 |
| BEMIS NORTH AMERICA | Inactive | 2024-10-13 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-23 |
| Certificate of Assumed Name | 2023-06-21 |
| Annual Report | 2023-05-16 |
| Principal Office Address Change | 2023-05-16 |
| Annual Report | 2022-06-10 |
| Annual Report | 2021-06-14 |
| Amendment | 2021-01-28 |
| Annual Report | 2020-06-10 |
| Annual Report | 2019-06-11 |
| Name Renewal | 2019-04-29 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
