Entity Name: | PACTIV MANAGEMENT COMPANY |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 27 Feb 1996 (Companies founded in February 1996) |
Business ALEI: | 0531597 |
Annual report due: | 25 Feb 2005 |
Business address: | 1900 W. FIELD CT, LAKE FOREST, IL, 60045 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ANDREW A. CAMPBELL | Officer | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, United States | 14 POLO DRIVE, SOUTH BARRINGTON, IL, 60010, United States |
JAMES V. FAULKNER | Officer | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, United States | 110 ABINGDON AVENUE, KENILWORTH, IL, 60043, United States |
RICHARD L WAMBOLD | Officer | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, United States | 1050 MEADOW LANE, LAKE FOREST, IL, 60045, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TENNECO MANAGEMENT COMPANY | PACTIV MANAGEMENT COMPANY | 1999-12-17 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002902937 | 2005-04-11 | 2005-04-11 | Withdrawal | Certificate of Withdrawal | No data |
0002901824 | 2004-10-26 | No data | Annual Report | Annual Report | 2004 |
0002901820 | 2004-10-26 | No data | Annual Report | Annual Report | 2003 |
0002433655 | 2002-04-01 | No data | Annual Report | Annual Report | 2001 |
0002433657 | 2002-04-01 | No data | Annual Report | Annual Report | 2002 |
0002085340 | 2000-03-01 | No data | Annual Report | Annual Report | 2000 |
0002054860 | 1999-12-17 | 1999-12-17 | Amendment | Amend Name | No data |
0001954374 | 1999-03-02 | No data | Annual Report | Annual Report | 1999 |
0001832472 | 1998-03-03 | No data | Annual Report | Annual Report | 1998 |
0001731831 | 1997-04-03 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website