THE SPECIALIZED PACKAGING GROUP, INC.

Company Details

Entity Name:	THE SPECIALIZED PACKAGING GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	29 Sep 2023 (a year ago)
Document Number:	F23000005586
FEI/EIN Number	52-2104323
Address:	1300 Virginia Drive, Suite 220, Ft. Washington, PA 19034
Mail Address:	1300 Virginia Drive, Suite 220, Ft. Washington, PA 19034
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Janki, Brian	President	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034

Chief Executive Officer

Name	Role	Address
Janki, Brian	Chief Executive Officer	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034

Treasurer

Name	Role	Address
Reder, Robb	Treasurer	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034

Chief Financial Officer

Name	Role	Address
Reder, Robb	Chief Financial Officer	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034

Secretary

Name	Role	Address
Keglovits, James	Secretary	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034

Director

Name	Role	Address
Brooks, Matthew	Director	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034
Davis, Gene	Director	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034
Janki, Brian	Director	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034
Kreger, Michael	Director	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034
Reder, Robert	Director	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034
Thomson, Richard	Director	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034

Controller

Name	Role	Address
Duffany, Chris	Controller	1300 Virginia Drive, Suite 220 Ft. Washington, PA 19034

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	1300 Virginia Drive, Suite 220, Ft. Washington, PA 19034	No data
CHANGE OF MAILING ADDRESS	2024-04-09	1300 Virginia Drive, Suite 220, Ft. Washington, PA 19034	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
Foreign Profit	2023-09-29

Date of last update: 08 Jan 2025

Sources: Florida Department of State