| Entity Name: | THE SPECIALIZED PACKAGING GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jul 1999 (Companies founded in July 1999) |
| Business ALEI: | 0626232 |
| Annual report due: | 22 Jul 2025 |
| NAICS code: | 322212 - Folding Paperboard Box Manufacturing |
| Business address: | 1300 Virginia Drive, Fort Washington, PA, 19034, United States |
| Mailing address: | 1300 Virginia Drive, Suite 220, Fort Washington, PA, United States, 19034 |
| Place of Formation: | DELAWARE |
| E-Mail: | henry.celotto@onepaperworks.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1070813 | No data | 3190 WHITNEY AVE BLDG 7, HAMDEN, CT, 06518 | 2032483370 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-72611 |
| Filing date | 2005-01-03 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Keglovits | Officer | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1001 Radley Dr, West Chester, PA, 19382, United States |
| Robb Reder | Officer | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 7849 SpringLeaf Dr, Cinncinati, OH, 45247, United States |
| Brian janki | Officer | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Chris Duffany | Officer | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Kreger | Director | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Robert Reder | Director | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Brian janki | Director | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Matthew Brooks | Director | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Richard Thomson | Director | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Eugene Davis | Director | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States | 1300 Virginia Drive, Suite 220, Fort Washington, PA, 19034, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012354190 | 2024-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0011151242 | 2023-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0010230699 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009900934 | 2021-08-02 | No data | Annual Report | Annual Report | No data |
| BF-0009432652 | 2021-08-02 | No data | Annual Report | Annual Report | 2020 |
| 0006952824 | 2020-07-27 | No data | Annual Report | Annual Report | 2019 |
| 0006602102 | 2019-07-22 | No data | Annual Report | Annual Report | 2018 |
| 0006221767 | 2018-07-25 | No data | Annual Report | Annual Report | 2017 |
| 0005828964 | 2017-04-28 | No data | Annual Report | Annual Report | 2016 |
| 0005594051 | 2016-06-29 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
