| Entity Name: | PACCOR NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Desvignes Cecile | Director | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| Hollyhead Andy | Vice President | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| Owens Duane A | Treasurer | 50 International Drive, Greenville, SC, 29615 |
| Stucky Carla | Vice President | 50 International Drive, Greenville, SC, 29615 |
| Bergner Klaus Dieter | Director | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| Hollyhead Andrew | Director | 1701 Johnson Industrial Drive, Excelsior Springs, MO, 64024 |
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009831 | KUBE TECH | EXPIRED | 2013-01-29 | 2018-12-31 | - | 400 PENN CENTER BLVD SUITE 1000, PITTSBURGH, PA, 15235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-21 | - | - |
| NAME CHANGE AMENDMENT | 2018-10-24 | PACCOR NA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2018-05-25 | 1701 Johnson Industrial Drive, Excelsior Springs, MO 64024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-25 | 1701 Johnson Industrial Drive, Excelsior Springs, MO 64024 | - |
| NAME CHANGE AMENDMENT | 2017-09-07 | COVERIS RIGID NA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2013-01-08 | KUBETECH CUSTOM MOLDING, INC. | - |
| NAME CHANGE AMENDMENT | 2006-01-26 | REXAM CONSUMER PLASTICS INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
