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PACKAGING CORPORATION OF AMERICA

Company Details

Entity Name: PACKAGING CORPORATION OF AMERICA
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Mar 2004 (Companies founded in March 2004)
Business ALEI: 0705471
Annual report due: 11 Mar 2025
NAICS code: 322211 - Corrugated and Solid Fiber Box Manufacturing
Business address: 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Mailing address: 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
HEIDI PATTON Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
JOSEPH VAUGHN Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
ROBERT P. MUNDY Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
BRUCE K ELLSBERRY Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
BRUCE RIDLEY Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
KENT A PFLEDERER Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
DONALD R HAAG Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
THOMAS W WALTON Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
DENNIS MARTIN Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 127A BERLIN STREET, MIDDLETOWN, CT, 06457, United States
MARK W KOWLZAN Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States

Director

Name Role Business address Residence address
THOMAS MAURER Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
SAMUEL M MENCOFF Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
PAUL T STECKO Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
THOMAS S SOULELES Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
CHERYL K BEEBE Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
ROGER B PORTER Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
MARK W KOWLZAN Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
JAMES D WOODRUM Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
ROBERT C LYONS Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
HASAN JAMEEL Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012223162 2024-02-13 No data Annual Report Annual Report No data
BF-0011408486 2023-03-03 No data Annual Report Annual Report No data
BF-0010406159 2022-02-09 No data Annual Report Annual Report 2022
0007263249 2021-03-26 No data Annual Report Annual Report 2021
0006757857 2020-02-15 No data Annual Report Annual Report 2020
0006356814 2019-02-02 No data Annual Report Annual Report 2019
0006054305 2018-02-05 No data Annual Report Annual Report 2018
0005761625 2017-02-03 No data Annual Report Annual Report 2017
0005553085 2016-04-21 2016-04-21 Change of Agent Agent Change No data
0005484061 2016-02-09 No data Annual Report Annual Report 2016

Related by officers

PAUL T STECKO

BOISE INC.

KENT A PFLEDERER

PCA CORRUGATED AND DISPLAY, LLC BOISE INC.

DENNIS MARTIN

STUDIO 158, INC. DEKA ENTERPRISES, LLC PRIMEX WIRELESS, INC. COHANTIC CORP.

MARK W KOWLZAN

BOISE INC.

PAMELA A BARNES

BOISE INC.

Related by address

1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States

B C T, INC. (DELAWARE) HEXACOMB CORPORATION BOISE WHITE PAPER, L.L.C. PCA CORRUGATED AND DISPLAY, LLC

1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045

B C T, INC. (DELAWARE) HEXACOMB CORPORATION BOISE WHITE PAPER, L.L.C. PCA CORRUGATED AND DISPLAY, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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