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GENPAK LLC

Branch

Company Details

Name: GENPAK LLC
Jurisdiction: Kentucky
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 19 Oct 2001 (23 years ago)
Authority Date: 19 Oct 2001 (23 years ago)
Last Annual Report: 20 Jun 2024 (7 months ago)
Branch of: GENPAK LLC, NEW YORK (Company Number 2244812)
Organization Number: 0524266
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Large (100+)
Principal Office: 10601 Westlake Drive, Charlotte, NC 28273
Place of Formation: NEW YORK

Organizer

Name Role
TIM O'CONNOR Organizer
WILLIAM PROUSE Organizer
JAMES A. REILLY Organizer

Manager

Name Role
Nick Desmarais Manager
Jeff Herbert Manager
Chris Oblak-WI Manager

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Assumed Names

Name Status Expiration Date
GENPAK FLEXIBLE Inactive 2021-03-28

Filings

Name File Date
Annual Report 2024-06-20
Annual Report Amendment 2023-07-20
Annual Report 2023-06-07
Principal Office Address Change 2023-06-07
Registered Agent name/address change 2022-06-23
Annual Report 2022-04-20
Annual Report 2021-06-04
Annual Report 2020-06-12
Annual Report 2019-05-21
Annual Report 2018-05-08

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State