AMCOR FLEXIBLES NORTH AMERICA, INC.

Name: | AMCOR FLEXIBLES NORTH AMERICA, INC. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 14 Jan 1977 (49 years ago) |
Authority Date: | 14 Jan 1977 (49 years ago) |
Last Annual Report: | 23 May 2024 (a year 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 |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
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 | 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 |
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Sources: Kentucky Secretary of State