| Entity Name: | PACCOR NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1999 (26 years ago) |
| Date of dissolution: | 21 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | F99000003397 |
| FEI/EIN Number | 25-1205268 |
| Address: | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024, US |
| Mail Address: | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Bergner Klaus Dieter | Director | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| Desvignes Cecile | Director | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| Hollyhead Andrew | Director | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| Name | Role | Address |
|---|---|---|
| Hollyhead Andy | Vice President | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| Stucky Carla | Vice President | 50 International Drive, Greenville, SC, 29615 |
| Name | Role | Address |
|---|---|---|
| Owens Duane A | Treasurer | 50 International Drive, Greenville, SC, 29615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009831 | KUBE TECH | EXPIRED | 2013-01-29 | 2018-12-31 | No data | 400 PENN CENTER BLVD SUITE 1000, PITTSBURGH, PA, 15235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-10-24 | PACCOR NA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-25 | 1701 Johnson Industrial Drive, Excelsior Springs, MO 64024 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-25 | 1701 Johnson Industrial Drive, Excelsior Springs, MO 64024 | No data |
| NAME CHANGE AMENDMENT | 2017-09-07 | COVERIS RIGID NA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2013-01-08 | KUBETECH CUSTOM MOLDING, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-01-26 | REXAM CONSUMER PLASTICS INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-01-21 |
| ANNUAL REPORT | 2019-04-02 |
| Name Change | 2018-10-24 |
| ANNUAL REPORT | 2018-05-25 |
| Name Change | 2017-09-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-07-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
