STONE PACKAGING SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | STONE PACKAGING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Sep 1980 (45 years ago) |
| Date of dissolution: | 30 Sep 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1994 (31 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 |
|---|---|---|
| STONE,ROGER W. | President | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE,ROGER W. | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| BROOKSTONE, ARNOLD | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| BROOKSTONE, ARNOLD | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE, ALAN | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE, ALAN | Director | 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 |
| LEDERER, LESLIE T. | Secretary | 150 N MICHIGAN AVE, CHICAGO, IL |
| WHEELER, MICHAEL | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14309. CORPORATE MERGER NUMBER 500000004815 |
| REGISTERED AGENT NAME CHANGED | 1992-04-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-25 | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-25 | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL 60601 | - |
| NAME CHANGE AMENDMENT | 1981-06-16 | STONE PACKAGING SYSTEMS, INC. | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State