| Entity Name: | BPREX HEALTCARE BROOKVILLE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 27 Jan 1993 (Companies founded in January 1993) |
| Business ALEI: | 0282024 |
| Annual report due: | 30 Jan 2015 |
| Business address: | 4201 CONGRESS STREET 4201 CONGRESS STREET, CHARLOTTE, NC, 28209 |
| Mailing address: | 2890 MAPLEVALE ROAD, BROOKVILLE, PA, 15825 |
| Place of Formation: | DELAWARE |
| E-Mail: | peggy.harrington@rexam.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSHUA R. MARKUS | Officer | 8770 WEST BRYN MAWR, CHICAGO, IL, 60631, United States | 8770 WEST BRYN MAWR, CHICAGO, IL, 60631, United States |
| CLINTON H. TUMLIN | Officer | 4201 CONGRESS STREET, CHARLOTTE, NC, 28209, United States | 4201 CONGRESS STREET, CHARLOTTE, NC, United States |
| LISA R. HYSKO | Officer | 4201 CONGRESS STREET, SUITE 340, CHARLOTTE, NC, 28209, United States | 4201 CONGRESS STREET, SUITE 340, CHARLOTTE, NC, 28209, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | REXAM HEALTHCARE BROOKVILLE INC. | BPREX HEALTCARE BROOKVILLE INC. | 2014-09-25 |
| Name change | REXAM CLOSURE SYSTEMS INC. | REXAM HEALTHCARE BROOKVILLE INC. | 2011-09-23 |
| Name change | OWENS-ILLINOIS CLOSURE INC. | REXAM CLOSURE SYSTEMS INC. | 2007-08-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011699053 | 2023-02-14 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011058128 | 2022-11-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005190268 | 2014-09-25 | 2014-09-25 | Amendment | Amend Name | No data |
| 0005019765 | 2014-01-14 | No data | Annual Report | Annual Report | 2014 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004778671 | 2013-01-11 | No data | Annual Report | Annual Report | 2013 |
| 0004500712 | 2012-01-10 | No data | Annual Report | Annual Report | 2012 |
| 0004447530 | 2011-09-23 | 2011-09-23 | Amendment | Amend Name | No data |
| 0004300702 | 2010-12-30 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
