| Entity Name: | STONE PACKAGING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Sep 1980 (44 years ago) |
| Document Number: | 687349 |
| FEI/EIN Number | 363102536 |
| Address: | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Mail Address: | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| STONE,ROGER W. | President | 150 N MICHIGAN AVE, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| STONE,ROGER W. | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| BROOKSTONE, ARNOLD | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE, ALAN | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| BROOKSTONE, ARNOLD | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE, ALAN | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| ROSENKRANZ, MORTY | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| LEDERER, LESLIE T. | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| WHEELER, MICHAEL | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| LEDERER, LESLIE T. | Secretary | 150 N MICHIGAN AVE, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| WHEELER, MICHAEL | Treasurer | 150 N MICHIGAN AVE, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14309. CORPORATE MERGER NUMBER 500000004815 |
| NAME CHANGE AMENDMENT | 1981-06-16 | STONE PACKAGING SYSTEMS, INC. | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
