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CM PACKAGING - ILLINOIS, INC.

Company Details

Entity Name: CM PACKAGING - ILLINOIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Jun 2005 (20 years ago)
Date of dissolution: 25 Jan 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jan 2012 (13 years ago)
Document Number: F05000003713
FEI/EIN Number 36-4387919
Address: 800 ELA ROAD, LAKE ZURICH, IL 60047
Mail Address: 800 ELA ROAD, LAKE ZURICH, IL 60047
Place of Formation: NEVADA

Director

Name Role Address
FABER, MARK R Director 800 ELA ROAD, LAKE ZURICH, IL 60047
BARTON, RICHARD D Director 800 ELA ROAD, LAKE ZURICH, IL 60047
SAXMAN, SUZANNE L Director 55 EAST MONROE STREET, SUITE 4200, CHICAGO, IL 60603

President

Name Role Address
FABER, MARK R President 800 ELA ROAD, LAKE ZURICH, IL 60047

Assistant Secretary

Name Role Address
FABER, MARK R Assistant Secretary 800 ELA ROAD, LAKE ZURICH, IL 60047
SAXMAN, SUZANNE L Assistant Secretary 55 EAST MONROE STREET, SUITE 4200, CHICAGO, IL 60603

Vice President

Name Role Address
BARTON, RICHARD D Vice President 800 ELA ROAD, LAKE ZURICH, IL 60047
JENKINS, MICHAEL Vice President 800 ELA ROAD, LAKE ZURICH, IL 60047
SHELANDER, KEVIN Vice President 800 ELA ROAD, LAKE ZURICH, IL 60047

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-01-25 No data No data
NAME CHANGE AMENDMENT 2008-10-30 CM PACKAGING - ILLINOIS, INC. No data

Documents

Name Date
Withdrawal 2012-01-25
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-28
Name Change 2008-10-30
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-07-11
Foreign Profit 2005-06-21

Date of last update: 04 Jan 2025

Sources: Florida Department of State