| Entity Name: | HEALTHCARE PACKAGING (US) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Aug 2019 (5 years ago) |
| Date of dissolution: | 21 Jun 2024 (8 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jun 2024 (8 months ago) |
| Document Number: | F19000003978 |
| FEI/EIN Number | 83-2914444 |
| Address: | 275 Ruth Road, Harleysville, PA, 19438, US |
| Mail Address: | 275 Ruth Road, Harleysville, PA, 19438, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Taiariol Luann | Assi | 275 Ruth Road, Harleysville, PA, 19438 |
| Name | Role | Address |
|---|---|---|
| Graeber David P | Secretary | 275 Ruth Road, Harleysville, PA, 19438 |
| Name | Role | Address |
|---|---|---|
| Donnelly Heather | Auth | 275 Ruth Road, Harleysville, PA, 19438 |
| Name | Role | Address |
|---|---|---|
| Tasker Simon | President | 275 Ruth Road, Harleysville, PA, 19438 |
| Name | Role | Address |
|---|---|---|
| Graeber David P | Vice President | 275 Ruth Road, Harleysville, PA, 19438 |
| Name | Role | Address |
|---|---|---|
| Graeber David | Treasurer | 275 Ruth Road, Harleysville, PA, 19438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-06-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 275 Ruth Road, Harleysville, PA 19438 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 275 Ruth Road, Harleysville, PA 19438 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2022-09-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-06-21 |
| ANNUAL REPORT | 2024-04-05 |
| Reg. Agent Change | 2023-04-07 |
| ANNUAL REPORT | 2023-02-22 |
| REINSTATEMENT | 2022-09-14 |
| ANNUAL REPORT | 2020-09-01 |
| Foreign Profit | 2019-08-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
