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AMCOR FLEXIBLES NORTH AMERICA, INC.

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Company Details

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Louis Fred Stephan President

Secretary

Name Role
Daniel Sula Secretary

Treasurer

Name Role
Larry Weber Treasurer

Director

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

Incorporator

Name Role
E. W. ASPLIN Incorporator
G. W. ANDREWS Incorporator

Former Company Names

Name Action
BEMIS COMPANY, INC. Old Name
MACKAY, INC. Merger

Assumed Names

Name Status Expiration Date
AMCOR MODA PACKAGING SOLUTIONS Active 2028-06-21
BEMIS NORTH AMERICA Inactive 2024-10-13

Filings

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