| Entity Name: | INOVPACK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Sep 1992 |
| Business ALEI: | 0277760 |
| Annual report due: | 21 Sep 2011 |
| Business address: | 2021 MIDWEST ROAD SUITE 307, OAK BROOK, IL, 60523 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | deedee.falduto@vectorpackaging.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INOVPACK, INC., ILLINOIS | CORP_67245911 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN SAMUELS | Officer | 2021 MIDWEST ROAD, SUITE 307, OAK BROOK, IL, 60523, United States | 922 SO. BUTTERNUT CIRCLE, FRANKFORT, IL, 60423, United States |
| DAVID FIEDLER | Officer | 2021 MIDWEST ROAD, SUITE 307, OAK BROOK, IL, 60523, United States | 10709 ROXANNA DRIVE, ST. LOUIS, MO, 63128, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004492790 | 2011-12-29 | 2011-12-31 | Merger | Certificate of Merger | No data |
| 0004492244 | 2011-12-28 | 2011-12-28 | Merger | Certificate of Merger | No data |
| 0004491194 | 2011-12-27 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0004487911 | 2011-12-20 | 2011-12-31 | Merger | Certificate of Merger | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004270771 | 2010-09-13 | No data | Annual Report | Annual Report | 2010 |
| 0004098627 | 2010-02-04 | No data | Annual Report | Annual Report | 2009 |
| 0003996239 | 2009-08-25 | 2009-08-25 | Change of Agent | Agent Change | No data |
| 0003935224 | 2009-05-26 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
